TSC: 2025 Annual General Meeting

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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:
+ 1st meeting: 09/04/2025 tentatively
+ 2nd meeting (in case it is ineligible to organize the 1st meeting as stipulated by prevailing laws and the Charter): 16/04/2025 tentatively
- Virtual meeting: via e-voting
- Bridge locatión: Level 5, Times Towers - HACC1 Complex, 35 Le Van Luong, Nhan Chinh ward, Thanh Xuan District, Hanoi connect with other bridge locations.
- Meeting agenda:
+ Approving reports by the Board of Directors, Supervisory Board, Management Board on 2024 activities and 2025 plan
+ Approving 2024 profit distribution and 2025 plan
+ Approving 2024 audited financial statements;
+ Other issues within the authority of the general meeting (to be detailed in the meeting invitation)
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, 07/03/2025.
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.