Annual General Meeting

Detail

Last registration date: 23/04/2026

Ex-rights date: 22/04/2026

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 21/05/2026
- Planned meeting venue: Head Office of Phong Phu Corporation, 48 Tang Nhon Phu, Tang Nhon Phu ward, Hochiminh city
- Meeting agenda: to be announced
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.
Phong Phu Corporation 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.