VUA: 2025 1st 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)
- Meeting time: 10/2025 tentatively
- Meeting venue: 9th Floor, ROX Tower Building, No. 54A, Nguyen Chi Thanh, Lang Ward, Hanoi City
- Meeting agenda: The General Meeting approved the resignation of the members of the Board of Directors (BOD) including: Mr. Luyen Quang Thang, Mr. Nguyen Quang Anh, Mr. Pham Hoang Hai and the members of the Supervisory Board including: Mr. Do Duc Loc, Ms. Dinh Thi Lan Anh, Ms. Le Thi Giang; elected the Board of Directors and Supervisory Board of the Company and 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.