Annual General Meeting

Detail

Last registration date: 15/08/2025

Ex-rights date: 14/08/2025

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 09/2025 tentatively
- Meeting venue: Hoa Binh Industrial Economic and Technical College. Address: Ben Cuoi Hamlet, Lien Son Commune, Phu Tho Province.
- Meeting agenda:  Issues within the authority of the General Meeting according to the Company's Charter.
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.