Postal ballot

Detail

Last registration date: 05/01/2026

Ex-rights date: 31/12/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Execution time: 28/01/2026
- Meeting venue: Office of Long Beach LMC Joint Stock Company, B1.1C Apartment, Level B1, T3 Brilliant Tower, Dao Kim Cuong, no.1, Road 104-btt, quarter 3, Binh Trung ward, Thu Duc city, Hochiminh city
- Meeting agenda:
+ Approval of tender offer of 368,000 common shares held by Ngoi Sao Bien Tourism JSC (tax code: 170057894) in accordance with prevailing laws
+ Other issues within the authority of general meeting
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.