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VES: 3rd Postal ballot in 2025

15/10/2025

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:

Securities registration institution's name:
Meca Vneco Investment and Electricity Construction Joint Stock Company
Securities name:
Share of Meca Vneco Investment and Electricity Construction Joint Stock Company
Securities code:
VES
ISIN:
VN000000VES4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
24/10/2025
Reason:
3rd Postal ballot in 2025

- Execution rate: 1 share - 1 voting right
- Execution time:  late October 2025 and early November 2025 tentatively
- Execution venue: P1-0210 2nd Floor, Tower P1, The Prince Residence Building, 19-21 Nguyen Van Troi, Phu Nhuan Ward, Ho Chi Minh City, Vietnam.
- Contents:
+  Submission on approval of private offering plan;
+ Other issues under the authority of the General Meeting (if any).
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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