NCG: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27/08/2025
- Meeting venue: to be annouced in the invitation letter and posted on the Company's website 
- Agenda:
+ Approval of resignation of Mr. Nguyen Quang Phi Tin from the member of the Board of Directors (BOD)
+ Election of additional BOD member
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC