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
- Meeting time: 21/03/2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: 
+ 2024 audited financial statements
+ 2024 production & business results;
+ 2025 finance and business plan;
+ Report by the Board of Directors (BOD) on 2024 governance and activity results, 2025 activity plan and directions
+ Report by the Supervisory Board on the Company's business results, activities of the BOD, CEO
+ 2024 profit distribution and dividend payment scheme and 2025 plan
+ Report on 2024 remuneration for the BOD and SB and 2025 plan;
+ Selection of an auditing company for 2025;
+ Election of members of the Board of Directors and Supervisory Board for 2025-2030 term;
+ 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, 24/02/2025.
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.