C32: 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: 31/10/2025
- Meeting venue: Head office of 3-2 Investment and Construction Joint Stock Company, address: 45A Nguyen Van Tiet Street, Lai Thieu Ward, Ho Chi Minh City.
- Meeting agenda:The contents expected to be included in the agenda of the 2025 Extraordinary General Meeting as follows:
+ Issuing shares to increase share capital from equity;
+ Other issues in accordance with the Charter 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.