DAE: Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:
+ Date of sending materials and ballots: 30/09/2025 tentatively
+ Deadline for receiving ballots: 15/10/2025 tentatively
- Execution venue: ballots are sent and counted at Educational Book JSC in Da Nang City, no.39 Trinh Dinh Thao, Cam Le ward, Da Nang city
- Content:
+ Item 1: In-principle agreement on stopping the project of constructing 78 Pasteur facility and carry out repairs and renovations to continue using it as an office;
+ Item 2: Other issues within the authority of the General meeting (if any)
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.