KHD: Postal ballot

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

- Execution rate: 1 share - 1 voting right
- Meeting time:  from 20/11/2025 to 10/12/2025 tentatively 
- Meeting venue: Hai Duong Mineral Eineal Processing Joint Stock Company Address: No. 87 Vu Manh Hung - Residential area No. 2, Nhi Chieu ward, Hai Phong city.
- Tentative Meeting agenda:
+  Adjusting the 2025 business plan;
+ issues within 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.