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TN1: Certification of adjustment of registered securities quantity

22/08/2025

VSDC would like to announce certification of the 10th adjustment of the number of the registered shares as follows:

Issuer's name:
ROX Key Holdings Joint Stock Company
Headquarter address:
Level 25, A Tower, 54A Nguyen Chi Thanh Street, Lang Thuong Ward, Dong Da District, Hanoi
Tel no.:
024 73073099
Fax no.:
024 37713651
Charter capital:
546,323,480,000 VND

Has additionally registered securities at VSDC from 22/08/2025

Securities name:
Shares of ROX Key Holdings Joint Stock Company
Securities code:
TN1
ISIN:
VN000000TN14
Trading Platform:
HOSE
Par value:
10,000 VND
Securities type:
Common shares
Quantity of additionally registered securities:
5,463,132 Securites
Value of additionally registered securities:
54,631,320,000 VND
Total quantity of registered securities:
60,095,480 Securites
Total value of registered securities:
600,954,800,000 VND
Registration mode:
Book entry

From 22/08/2025, VSDC will receive depository of the above additionally registered Securites.

ROX Key Holdings Joint Stock Company and the institutions, individuals involved in the process of preparing the dossier, materials of adjusting the number of registered securities are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; The institutions, individuals involved in confirming dossier, materials are fully responsible before the law within the scope related to above dossier, materials as prescribed in Clause 1, Article 11a of the Securities Law no.54/2019/QH14 dated 26/11/2019, supplemented in Clause 4, Article 1 of the Law no. 56/2024/QH15 dated 29/11/2024.

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