CAP: 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 share - 1 voting right
- Execution Time:  22/11/2025
- Execution Venue: Planned to be held at Tung Duong Conference Center (2nd floor) – No. 37 Quang Trung Street, Minh Tan Ward, Yen Bai City, Yen Bai Province.
- Meeting Agenda: In accordance with the agenda of 2025 Annual 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.