ST8: 2025 First 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: 8/2025 tentatively
- Plaaned meeting venue: Hochiminh city
Official meeting time and venue will be decided by the Board of Directors and announced in the meeting invitation
- Meeting agenda: 
+ Approval of the plan to issue shares to increase charter capital
+ Amendment and supplement of the Company's Charter
+ Issues within the authority of General Meeting (if any)
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.