EIC: 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
- Meeting time: 23/12/2025
- Meeting venue: Headquarters of EVN International Joint Stock Company, Lot 91 Xo Viet Nghe Tinh, Cam Le Ward, Da Nang City
- Content: Dismissal of Mr. Do Quang Minh as Supervisor and election of additional members of the Supervisory Board for the 2023-2028 term.
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.