ORS: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date for securities registration organization as follows:

- Meeting rate: 01 share – 01 voting right
- Meeting time: 27/12/2025 tentatively
- Meeting venue:to be announced in the invitation letter
- Meeting agenda: Approval of issues within the authority of the General Meeting of Shareholders 
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.