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: 25/04/2025 tentatively
- Planned meeting venue: to be announced later
- Tentative meeting agenda:
+ Report on 2024 activity situation and 2025 investment strategies
+ Report by the Supervisory bank on supervising activities
+ Report by the Fund's Representative Board on 2024 activities
+ Seeking approval for:
Approval of report on 2024 activity situation and 2025 investment strategies
Approval of 2024 audited financial statements
Approval of selecting an audit company for reviewing semi-annual financial statements and auditing 2025 financial statements
Other issues (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 dvq@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, 02/04/2025
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 holders, 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.