CBS: 2025 Annual 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: 10/10/2025 (If there is any change in the date of the meeting, the company will notify again)
- Meeting venue: At the headquarters of Cao Bang Sugarcane Joint Stock Company. Address: Doan Ket residential group, Phuc Hoa commune, Cao Bang province.
- Content: 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.