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EMS: Notice of record date for a ballot

27/11/2025
1. Issuer: VNPost Express Joint Stock Company
2. Stock code: EMS
3. Par value: VND10,000/share
4. Record date: 08/12/2025
5. Ex-date: 05/12/2025
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Change the head office address and amend the head office address content in the Charter and other contents that are entitled to be consulted by shareholders in writing according to the provisions of the Corporation's Charter and current laws (if any).
          - Expected exercise date: 12/2025 – 01/2026
          - Place: 4th Floor, FLC Landmark Tower Building, Lane 5, Le Duc Tho Street, Tu Liem Ward, Hanoi City, Vietnam
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