Extraordinary General Meeting

Detail

Last registration date: 10/09/2025

Ex-rights date: 09/09/2025

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  03/10/2025
- Meeting venue: Hall on the 3rd floor of Gia Lam Urban Environment Joint Stock Company. Address: Gia Lam Commune, Hanoi City
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors;
+ Election of additional members of the Supervisors Board;
+ Approval of the proposal to increase charter capital;
+ Approval of the proposal to approve the investment policy to supplement means and equipment in 2025.
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.