VIT: 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 share - 1 voting right
- Meeting time: 26/09/2025 - 31/10/2025 tentatively
- Meeting venue: Viglacera TienSon Joint Stock Company, Tien Son Industrial Zone, Dai Dong commune, Bac Ninh province
- Meeting agenda: Approval of issues within the authority of 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.