- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 12/2025 tentatively (to be announced in the invitation letter)
- Execution venue: Bac Minh Development Investment Joint Stock Company at No. 3, An Duong, Hong Ha Ward, Hanoi City. Phone: 024.37764615, Email: bacminh.sbm@gmail.com.
- Content:
+ Approval of the adjusted 2025 business production plan;
+ Approval of the Company's transactions with related parties;
+ Approval of the proposal forthe 3rd payment of 2025 cash dividend
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.