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VNZ: 2025 Postal ballot

07/11/2025

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:

Securities registration institution's name:
VNG GROUP JSC
Securities name:
Shares of VNG GROUP JSC
Securities code:
VNZ
ISIN:
VN000000VNZ0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
01/12/2025
Reason:
2025 Postal ballot

- Execution rate: 1 share - 1 voting right
- Meeting meeting: 15/12/2025 tentatively
- Meeting venue:  the Company's head office at VNG Campus Z06 Street 13, Tan Thuan Ward, Ho Chi Minh City
- Meeting agenda: Issues within the authority of the General meeting under postal ballot form stipulated as applicable law, to be announced later 
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

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