VLF: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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: 21/10/2025
- Meeting venue: meeting hall of Vinh Long Food Joint Stock Company, no. 38, 2/9 road, Long Chau ward, Vinh Long Province
- Meeting agenda: election of additional and replacement members of the Board of Directors, Supervisory Board and other 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.