POW: 2025 Extraordinary 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)
- Planned meeting time: 25/09/2025
- Meeting venue: Level 4, Vietnam Petroleum Institute Building, 167 Trung Kinh, Yen Hoa Ward, Hanoi
- Meeting agenda:
+ Approval of the Charter Capital Increase Plan of Vietnam Oil and Gas Power Corporation - JSC;
+ Other issues under the authority of the 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.