CT3: 2025 Annual 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: 26/09/2025 tentatively (to be announced and posted on the Company's Website before the date of the General Meeting).
- Meeting venue: Ho Chi Minh City (to be announced and posted on the Company's Website before the date of the General Meeting).
- Meeting agenda: To be announced and posted on the Company's Website before the date of the General Meeting 
Conditions for attending the General Meeting: Shareholders are requested to visit the Company's Website https://www.ct3
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.