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EMS: Notice of record date for a ballot

10/01/2025
1. Issuer: VNPost Express Joint Stock Company
2. Stock code: EMS
3. Par value: VND10,000/share
4. Record date: 16/01/2025
5. Ex-date: 15/01/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected in January and/or February 2025
          - Content of the ballot: Removal, election to replace members of the Board of Directors and other contents are entitled to consult shareholders in writing according to the provisions of the Corporation's Charter and current law (if any).
            
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