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DGW: Postal Ballot

27/11/2025

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:

Securities registration institution's name:
Digiworld Corp
Securities name:
Shares of Digiworld Corp
Securities code:
DGW
ISIN:
VN000000DGW9
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
10/12/2025
Reason:
Postal Ballot

- Execution rate: 1 share - 1 voting right
- Execution time:  Dec. 2025 tentatively 
- Execution venue: Head office of Digiworld Corp - 15th Floor, Etown Central Building, No. 11 Doan Van Bo, Xom Chieu Ward, Ho Chi Minh City, Vietnam.
- Contents: Supplementing business lines and other issues within the authority of collecting shareholders' written opinions according to the provisions of prevailing laws and the Company's Charter.
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.

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