XMC: 2nd Postal ballot in 2025

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
- Execution time : 19/12/2025 - 29/12/2025 tentatively
- Execution venue: the headquarters of Xuan Mai Investment and Construction Corporation
- Content: Approval of issues under the authority of the General Meeting  in accordance with the Company's Charter. The detailed content of the written opinion collection of shareholders will be announced later.
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.