VCA: 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 venue: at the office of VICASA - VNSTEEL Joint Stock Company, address: Bien Hoa 1 Industrial Park, Road No. 9, Tran bien Ward, Dong Nai Province, Vietnam.
- Meeting agenda: 
+ Approval of the plan to move to a new location such as: Location, time of relocation...
+ Plan to handle goods, inventory materials, assets.
+ Dismissal and appointment of members of the Board of Directors and Supervisory Board.
+ 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.