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:  to be announced later
- Execution venue: At the office of VICASA Steel Joint Stock Company – VNSTEEL; Address: Bien Hoa 1 Industrial Zone, Road No. 9, Tran Bien Ward, Dong Nai Province, Vietnam.
- Meeting agenda:  
+ Amending  the Company's Charter (Relocation of the head office and other contents of the Charter).
+ Other issues within the authority of the General Meeting.
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.