Extraordinary General Meeting

Detail

Last registration date: 24/07/2026

Ex-rights date: 23/07/2026

Reason and purpose:

- Execution rate: 1 share -  1 voting right
- Meeting time: 24/08/2026 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 
+ Dismissal of Ms. Nguyen Ngoc Mai Chi from her position as a member of the Company's Supervisory Board for 2022-2027 term, effective from the end of the general meeting.
+ Election of one additional member to the Supervisory Board to ensure the required number of three members for 2022-2027 term.
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.
Phu Bai Spinning Mill 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.