Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: from 25/09/2026 to 16/10/2026b
- Execution venue: Van Phu Real Estate Development Joint Stock Company, no. 104 Thai Thinh, Dong Da ward, Hanoi
- Contents: issues within the authority of the Annual General meeting via postal ballots. Details will be announced in the invitation letters
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.
Van Phu Real Estate 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.