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SMT: Notice of record date for a ballot

17/10/2025
1. Issuer: Sametel Corporation
2. Stock code: SMT
3. Par value: VND10,000/share
4. Record date: 24/10/2025
5. Ex-date: 23/10/2025
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 11/2025
      + Place: Sametel Corporation
      + Issue in the ballot: Approval of the change in the Company's head office address; And approval of other contents and issuesunder the authority of the General Meeting of Shareholders (if any).
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