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)
- Meeting time:  to be announced
- Meeting venue: level 7, Song Da Ha Dong building, 131 Tran Phu road, Van Quan ward, Ha Dong district, Hanoi
- Meeting agenda:
+ Approval of 2023 production, business and investment results, 2025 plan
+ Approval of 2024 report by the Supervisory Board (SB)
+ Approval of 2024 audited financial statements, selection of an independent audit company for 2025 financial statements
+ Approval of 2024 profit allocation plan;
+ Approval of proposal for 2024 remuneration payment  to the Board of Directors (BOD); 2025 plan;
+ Approval of candidacy, nomination of the BOD members for the remaining time of 2024-2029 term
+ Election of an additional BOD member for the remaining time of 2024-2029 term
+ Other issues within the authority of the general meeting (if any)
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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 04/03/2025.
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.