ICN: 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 share - 1 voting right;
- Meeting time: 26/09/2025 tentatively
- Meeting agenda: the Company's head office, 326 Nguyen An Ninh, Tam Thang ward, Hochiminh city
- Meeting venue: 
+ Revision of the Charter
+ Other issues within the authority of the General meeting
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.