DCM: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corproration (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: 05/11/2025 (Wednesday)
- Meeting venue: Representative office in Ho Chi Minh City, Ca Mau Petroleum Fertilizer Joint Stock Company, No. 173-179 Truong Van Bang, Cat Lai Ward, Ho Chi Minh City.
 - Meeting agenda: approval of issues within the authority of the general meeting, to be announced in the invitation letters
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.