DDN: Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 20/11/2025 - 30/11/2025 tentatively
- Execution venue: Da Nang Pharmaceutical - Medical Equipment Joint Stock Company, no.2 Phan Dinh Phung, Hai Chau ward, Da Nang city
- Content:
+ Approval of dismissing member of the Board of Directors (BOD) for 2025-2030 term
+ Approval of electing additional BOD member for 2025-2030 term
+ Approval of revising the detailed business lines
+ Approval of supplementing the Charter in accordance with the revised business lines and authorizing the BOD to amending, supplementing, issuing the new Charter as proposed.
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.