VEC: 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:  08/01/2026
- Meeting venue: VietNam Electronics And Informatics Joint Stock Corporation, level 11, Mipec building, no.229 Tay Son, Kim Lien ward, Hanoi
- Meeting agenda:  issues within the authority of 2025 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.