TCD: Postal Ballot

- Execution rate: 1 share - 1 voting right
- Execution time (with electronic voting method): from 16/06/2025 to 30/06/2025.
- Meeting venue: TRACODI Company, 89 Cach Mang Thang Tam, Ben Thanh ward, district 1, Hochiminh city
- Meeting agenda: Voting the below issues
+ Proposal for supplementing the List of independent auditors to audit and review 2024 Financial Statements;
+ Proposal for selecting an independent auditor to audit 2025 Financial Statements in 2025;
+ Proposal for approval of the policy of transactions between related parties expected to arise in 2025 until 2026 General Meeting;
+ Proposal for approval of the Regulations on nomination, candidacy, and election of additional members of the Board of Directors (BOD) and members of the Supervisory Board (SB) for 2022-2027 term.
+ Proposal for dismission and election additional members of the BOD and SB for  2022-2027 term.
+ Proposal for restructure the Company's operations.
+ Proposal for revising the Charter of Tracodi Construction Holdings JSC (29th time).
+ Proposal for revising the Internal Governance Regulations of Tracodi Construction Group JSC (6th time).
+ Proposal for revising the Operating Regulations of the BOD and SB of Tracodi Construction Group Joint Stock Company (1st time).
+ Other issues (if any) within the authority of the General meeting.