VCE: 1st Extraordinary General Meeting in 2025

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
- Planned meeting time: the end of Nov 2025
- Meeting venue: at the office of CMVIETNAM Joint Stock Company - Level 12, Intracom 2 Office Building, 33 Cau Dien, Phuc Dien Ward, Hanoi
- Meeting agenda: 
+ Completing the Board of Directors' personnel
+ 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.