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BCP: Postal Ballot

29/09/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Enlie Pharmaceutical Joint Stock Company.
Securities name:
Share of Enlie Pharmaceutical Joint Stock Company.
Securities code:
BCP
ISIN:
VN000000BCP6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
13/10/2025
Reason:
Postal Ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: from 20/10/2025 to 03/11/2025 tentatively
- Meeting venue: Enlie Pharmaceutical Joint Stock Company – NA6 Road, My Phuoc 2 Industrial Park, Ben Cat Ward, Hochiminh City
- Meeting agenda:
+ Adjusting the Plan for issuing individual shares to increase Charter capital 
+ Issues within the authority of the General Meeting 
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.
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