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VCR: 2025 Extraordinary General Meeting

08/08/2025

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:

Issuser's name:

Vinaconex Investment and Tourism Development Joint Stock Company

Securities name:

Share of Vinaconex Investment and Tourism Development Joint Stock Company

Securities code:

VCR

ISIN:

VN000000VCR0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Record date:

27/08/2025

Reason:

2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 26/09/2025 tentatively (Friday)
- Execution venue: 2104 meeting hall, level 21, Vinaconex building, 34 Lang ward, Hanoi
- Meeting agenda
+ Proposal by the BODs on the dismissal of members of the BOD and the SB for the 2021-2026 term;
+ Proposal by the BODs on the termination of the term of the BOD and the SB for the 2021-2026 term ahead of schedule;
+ Proposal by the BOD on the approval of the organizational structure and personnel consolidation of the BOD and the SB for 2025-2030 term;
+ Other related 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.

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