DUS: 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: 1:1 (1 share - 1 voting right)
- Meeting time: Dec 2025 tentatively
- Meeting venue: 08 Pham Ngu Lao, Xuan Huong Ward - Da Lat, Lam Dong Province
- Agenda:
+ Report of the Board of Directors on  activities of the 2020 - 2025 term and the direction of activities for  2025 - 2030 term.
+ Report on the production and business results for  2020 - 2025 period and the production and business plan for the 2025 - 2030 period.
+ Report on the results of the activities of the Board of Supervisors for 2020 - 2025 term and the direction of activities for 2025 - 2030 term.
+ Proposal for approving the dismissal of members of the Board of Directors and the Board of Supervisors for 2020 - 2025 term. Approval of the number of members of the Board of Directors and the Board of Supervisors for  2025 - 2030 term.
+ Proposal for approving the rule for election, candidacy, and nomination of members of the Board of Directors and the Board of Supervisors for  2025 - 2030 term.
+ Proposal for approving the list of candidates, candidates, and nominees members of the Board of Directors and Supervisory Board for 2025-2030 term.
+ Election of members of the Board of Directors and Supervisory Board for the 2025-2030 term
+ 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.