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: to be announced later
- Execution venue: Tien Phong Plastic JSC, No. 222 Mac Dang Doanh, Hung Dao Ward, Hai Phong City.
- Contents:
1. Approval of the policy to convert the Tien Phong Education Complex project into a commercial housing project at the land site located at No. 02 An Da, Gia Vien Ward, Hai Phong City.
2. Approval of advance payment of 2026 cash dividend, sourced from undistributed profit after tax as of September 30, 2026, at a rate of 50% (VND 5,000 per share).
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.
Tien Phong Plastic JSC  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.