Extraordinary General Meeting

Detail

Last registration date: 05/05/2026

Ex-rights date: 04/05/2026

Reason and purpose:

a. Residual payment of 2025 cash dividend 
- Payment rate: 2%/share (200 VND per share). 
- Payment time: 15/05/2026.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the office of Tin Nghia Industrial Park Development Joint Stock Company on working days, starting from 15/05/2026. ID cards have to be presented. ID cards or Business Registration Certificate and a power of attorney from the Company (if the shareholder is an institution) have to be presented.
b. 2026 ExtraordinaryGeneral Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  29/05/2026.
- Planned Meeting venue: the Office of Tin Nghia Industrial Park Development Joint Stock Company. Specific time and location will be announced in the Invitation letter
-  Meeting agenda: to be announced in the invitation letter
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.
Tin Nghia Industrial Park Development 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.