Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: 21/06/2025 tentatively
- Planned Meeting venue: 6th floor Hall, Bao Viet Building, 71 Ngo Sy Lien, Hai Ba Trung, Hanoi
- Meeting agenda:  issues under the authority of the General Meeting according to the provisions of 2020 Enterprise Law and the Company's Charter (the official meeting content will be sent by Bao Viet Holdings to shareholders in the Meeting Invitation)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC