VBG: Postal ballot

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 share - 1 voting right
-  Execution time: 26/09/2025 tentatively 
-  Execution place:Vinacomin – Viet Bac Geology Joint Stock Company, No. 65 An Trach Street, O Cho Dua Ward, Hanoi City.
- Agenda: Postal ballot on other issues within the authority of General Meeting and 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.