VPC: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) 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: 09/2025 tentatively
- Meeting venue: Hoa Binh Industrial Economic and Technical College. Address: Ben Cuoi Hamlet, Lien Son Commune, Phu Tho Province.
- Meeting agenda:  Issues within the authority of the General Meeting according to the Company's Charter.
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.