Extraordinary General Meeting

Detail

Last registration date: 13/01/2026

Ex-rights date: 12/01/2026

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 07/2/2026 tentatively 
- Panned meeting venue:at the Commercial and Service Floor 2 (A2-6-02), An Binh Star Project, City Exchange Urban Area, Pham Van Dong Street, Phu Dien Ward, Hanoi City
- Meeting agenda: issues within the authority of the General meeting
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.