HMC: 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 share - 1 voting right
-Meeting time:  to be announced later
- Meeting venue: Office of Ho Chi Minh City Metal Corporation - Vnsteel, at 193 Dinh Tien Hoang, Tan Dinh Ward, Ho Chi Minh City.
- Meeting agenda:
+ Approval of the report on transactions with related organizations of major shareholders and insiders;
+ Other related issues 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.