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

- Execution rate: 1 share - 1 voting right
- Meeting time: 6/2025 tentatively, specific time will be announced.
- Meeting venue: Regal Group Joint Stock Company (52-54 Vo Van Kiet, An Hai Bac ward, Son Tra district, Da Nang city)
- Meeting agenda:
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Report by the Management Board on 2024 business situation, 2025 plan
+ Proposal for approving 2024 audited financial statements
+ Proposal for approving selection of an audit company for 2025 financial statements
+ Proposal for 2024 remuneration for the BOD, SB and 2025 plan
+ Proposal for approving 2024 profit distribution, 2025 plan
+ Proposal for approving 2025 business plan
+ Other 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, 07/05/2025
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.