DOC: Postal ballot

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:

- Execution rate: 1 share - 1 voting right
- Execution time: 01/2026 tentatively
- Execution venue: Dong Nai Joint Stock Company Of Agricultural Material, Level 1, no. 94/2 Bis, Quarter 1, road no.1, Bien Hoa 1 industrial zone, Tran Bien ward, Dong Nai province
- Contents: Dismissing and electing a replacement member of the Board of Directors for the remaining time of 2025-2030 term.
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.