NCG: 2026 Annual General Meeting

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:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: No later than 30/6/2026. to be annouced in the invitation letter
- Meeting venue: to be annouced in the invitation letter and posted on the Company's website 
- Agenda: Issued within the authority of General Meeting, to be annouced in the invitation letter and posted on the Company's website 
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