SHB: Postal ballot

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 share - 1 voting right
- Execution time: October- November 2025 (Deadline for sending ballot: by 5.00 pm, 17/11/2025)
- Execution venue: Saigon - Hanoi Commercial Joint Stock Bank, No. 77 Tran Hung Dao, Cua Nam Ward, Hanoi City, Vietnam
- Content: Approval of SHB's plan for increasing charter capital in 2025 and other 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