TLT: 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)
- Meeting time:  from 29/09/2025 to 31/10/2025 tentatively
- Meeting venue: Viglacera Thang Long Joint Stock Company, Phuc Yen ward, Vinh Phuc Province
- Meeting agenda: 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.