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

- Execution rate: 1 share - 1 voting right
- Meeting time: 9 am, Wednesday, 23/4/2025
- Meeting venue:  Hochiminh City
- Meeting agenda:
+ Report on 2024 business results and 2025 plan;
+ 2024 audited financial statements, 2024 profit allocation, dividend payment;
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 plan
+ Report by the Inspection Committee (IC) on 2024 supervision results and 2025 plan
+ Report on 2024 remuneration for the BOD and 2025 plan;
+ Proposal for approving an auditing company for 2025 financial statements ;
+ Report on the progress of increasing the Company's charter capital according to the Resolution of the 2024 Annual General Meeting and the proposal for 2025 charter capital increase;
+ Proposal to the General Meeting to dismiss and elect additional members of the BOD for 2023-2028 term;
+ Other important issues in accordance with the Charter and applicable laws.
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, 20/03/2025
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.