Postal ballot

Detail

Last registration date: 12/11/2026

Ex-rights date: 11/11/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Execution time: 4th Quarter in 2026 tentatively
- Execution venue: the Company's office, located on Level 16, Vietcombank Tower, 05 Cong Truong Me Linh, Saigon Ward, Ho Chi Minh City.
- Contents: 
+ Approval of changes to business lines and corresponding amendments and supplements to the Charter of QP Holdings Joint Stock Company.
+ Approval of the proposal to enter into a cooperation agreement for the development of the project at Lot D7, within the New Urban Area of ​​the Binh Duong Industrial - Service - Urban Complex.
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.
QP Holdings Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.