BCV: 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: 10/2025 tentatively (specific time will be announced in the meeting invitation)
- Meeting venue: Headquarter of Bang Giang Cao Bang Tourism and Trade Joint Stock Company - VIMICO, No. 001, Kim Dong Street, Thuc Phan Ward, Cao Bang Province
- Meeting agenda: According to the authority of the Company's Extraordinary General Meeting as prescribed in the Enterprise Law and the Company's Charter.
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.