Extraordinary General Meeting

Detail

Last registration date: 13/08/2026

Ex-rights date: 12/08/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  09/2026 (to be announced in the invitation letter)
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Approval of dismissal, election of additional member of the Board of Directors for the remaining time of 2025 – 2030 term
+ Change of business lines and revision of the Charter in accordance with business lines under Decision no.36/2025/QĐ-TTg dated 29/09/2025 by the Government on promulgating Vietnam standard industrial classification
issues within the authority of 2026 Annual general meeting. Details will be announced in the invitation letters
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.
Vinacomin-Investment, Trading And Service 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.