FOX: 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: 24/12/2025 tentatively 
- Planned meeting venue: 
+ In Hanoi: Vietnam Intelligence Meeting Room, 9th Floor, FPT Tower Building, 10 Pham Van Bach, Cau Giay Ward, Hanoi
+ In Ho Chi Minh City: Meeting Room IX5200, 1st Floor, FPT Telecom Tan Thuan 2 Building, Tan Thuan Export Processing Zone, Tan Thuan Ward, Ho Chi Minh City
- Meeting agenda: 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.