TVA: 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: 1:1 (1 share - 1 voting right)
- Meeting time:  to be announced later
- Meeting venue:  Viglacera Thanh Tri Ceramic Joint Stock Company - Nguyen Khoi Street, Vinh Hung Ward, Hanoi City.
- Meeting agenda: approval of 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.