Extraordinary General Meeting

Detail

Last registration date: 04/02/2026

Ex-rights date: 03/02/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- meeting time: 05/03/2026
- Meeting venue: Thuong Dinh Shoe Joint Stock Company – No. 227, Nguyen Trai Street, Khuong Dinh Ward, Hanoi.
- Meeting agenda: 
+ Amendments to the Company's Charter,
+ Dismissal of members of the Board of Directors and Supervisory Board for 2021-2026 term.
+ Termination of the term of the Board of Directors and Supervisory Board for 2021-2026 term.
+ Approval of the structure and number of members of the Board of Directors and Supervisory Board for the 2026-2031 term.
+ Re-election of the entire Board of Directors and Supervisory Board for the 2026-2031 term.
+ Other issuers within the authority of the General Meeting (if any).
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.
Thuongdinh Footwear Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.