Postal ballot

Detail

Last registration date: 15/08/2025

Ex-rights date: 14/08/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Tentative execution time: by 10h00, 29/08/2025 and officially announced in the consultation document.
- Execution venue: Inlaco-HP Company, 2nd floor of Piaggio building, No. 3, Lot 28A, Le Hong Phong Street, Gia Vien Ward, Hai Phong City
- Content:
Approval of transaction contracts with a value exceeding 35% of the company's total assets according to the latest financial statements and other issues under the decision-making authority of the General Meeting according to the provisions of the Enterprise Law and the Company's Charter.
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.