CRV: 1st Extraordinary General Meeting in 2025

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: from 8h30am, 10/10/2025
- Meeting venue: 4th Floor, No. 183, Ba Trieu Street, Hai Ba Trung Ward, Hanoi City, Vietnam
- Meeting agenda: Attending the 1st Extraordinary General Meeting in 2025. Contents within the authority of the General Meeting of Shareholders are stated in the  invitation letter
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