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

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 5/2025
- Meeting venue: specific meeting venue will be announced in the meeting invitation
- Meeting agenda:
+ Approval of 2024 activity reports by the Board of Directors (BOD), Management Board and Supervisory Board (SB);
+ Approval of 2024 audited financial statements
+ Approval of 2024 production and business results, 2025 plan
+ Approval of authorizing the BOD in selecting 2025 auditing company
+ Approval of 2024 profit distribution
+ Approval of the dismissal of the BOD and SB members and election of new members of the BOD and SB;
+ Other issues
(Official meeting time, agenda and venue will be announced in the invitation letters and the Company's website)
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, 03/4/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.