TCO: Postal ballot

TCO Holdings Joint Stock Company

Shares of TCO Holdings Joint Stock Campany

TCO

VN000000TCO1

10,000 VND

HOSE

Common Shares

13/01/2025

Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: from 17/01/2025 to 06/02/2025
- Execution place: TCO Holdings Joint Stock Company, Level 10, Vietcombank Tower, no.5 Cong Truong Me Linh, Ben Nghe ward, district 1, Hochiminh city
- Contents: issues within the authority of the General meeting via postal ballot as stipulated by prevailing laws and the Charter.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.