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

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  Thời gian thực hiện: ngày 24/04/2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report on 2024 production & business results and 2025 plan;
+ 2024 activity report by the Board of Directors (BOD);
+ 2024 activity report by the Supervisory Board (SB);
+ 2024 audited financial statements;
+ Proposal for 2024 salary and remuneration settlement and the 2025 payment plan for the BOD and SB;
+ Proposal for 2024 after-tax profit distribution and 2025 plan;
+ Proposal for selecting the list of auditing companies for 2025 financial statements;
+ Proposal for approval of transactions with related parties;
+ Other related issues within the authority of the General meeting

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 27/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.