ADG: 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: 29/12/2025 tentatively
- Planned Meeting venue: Hanoi
Specific meeting time and venue will be announced in the invitation letters, the Company's website and mass media as stipulated by prevailing laws
- Meeting agenda: Amendment of the Company's Charter; Dismissal of members of the Board of Directors and other issues within the authority (if any).
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.