Postal ballot

Detail

Last registration date: 10/11/2025

Ex-rights date: 07/11/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Execution time: Nov 2025 tentatively
- Execution venue:  Machinery Spare Parts N01 Joint Stock Company
- Contents: Approval of 2024 profit distribution and dividend payment, 2025 profit plan of Machine Spare Parts Joint Stock Company No. 1
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.