VGS: 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)
- Planned meeting time:Friday, November 7, 2025 tentatively
- Meeting venue: Vietnam Germany Steel Pipe Joint Stock Company - Binh Xuyen Industrial Park, Xuan Lang Commune, Phu Tho Province
- Meeting agenda:
     Dismissal of current members of the Supervisory Board;
·     Election of additional members of the Supervisory Board for the remaining term of 2022-2026;
·     Approval of the policy of capital mobilization to implement the LGC Project in the form of signing investment cooperation transactions between VGP Company and partners as prescribed in Point a, Clause 1, Article 114 of the Housing Law 2023; Article 43 of Decree 95/2024/ND-CP;
·     Other issues under authority (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