Postal ballot

Detail

Last registration date: 19/01/2026

Ex-rights date: 16/01/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Execution time: from Jan 2026 to Feb 2026
- Execution venue: the Company's Headquarters – 361 Le Trong Tan Street, Tan Son Nhi Ward, Ho Chi Minh City
- Content: Dismissal and supplementary election of members of the Board of Directors and the Supervisory Board.
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.