TTL: Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
-  meeting time: before 30/05/2025 (to be announced later)
- Meeting venue: 5th Floor, Tasco Building, Lot HH2-2, Pham Hung Street, Tu Liem Ward, Hanoi City
- Meeting agenda: 
·     Approving the addition and change of business lines;
·     Approving the addition and change of the Charter;
·     Electing 01 additional independent member of the Board of Directors;
·     Increasing the charter capital;
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. on the notice.