CLI: 2026 Annual General Meeting
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:
+ Right code: MIRCLI261
+ ISIN code: VNMIRCLI2618
(Effective date of code allocation: 25/09/2026; effective date of code cancellation: 22/10/2026)
+ Planned quantity of issued shares: 18,320,000 shares
+ Issue price: 10,000 VND/share
+ Execution rate:100:20 (shareholders are entitled to 20 rights for 100 shares that they own and to buy 1 new share for every 1 right).
- Principle of rounding, handling fractional shares and handling unsubscribed shares (if any):
+ Principle of rounding: The number of additional shares offered to existing shareholders will be rounded down to the whole number; any fractional shares (if any) will be aggregated and handled in accordance with the plan for handling fractional and undistributed shares.
Example: As of the record date for the rights exercise, Shareholder A holds 456 shares; with an exercise ratio of 100:20, Shareholder A is entitled to purchase (456:100) x 20 = 91,2 new shares. Thus, applying the rounding principle, Shareholder A is entitled to purchase 91 shares; the 0.2 fractional share will be aggregated and handled in accordance with the plan for handling fractional and undistributed shares.
+ Principle for handling fractional and undistributed shares (if any):
* Fractional and undistributed shares include:
(i) Fractional shares resulting from rounding down to the whole number;
(ii) Shares that shareholders declined to subscribe, make full subscription or failed to make payment as required;
(iii) The difference between the number of shares initially subscribed for the offering (18.320.000 cổ phiếu) and the number of shares actually offered to existing shareholders based on the exercise ratio.
* Handling of fractional shares and undistributed shares (if any): The Board of Directors (BOD) shall decide the continued distribution of these shares, ensuring compliance with the following regulations:
(i) The BOD shall determine the criteria, the list of investors, the quantity of shares to be distributed to each investor, as well as the conditions, methods, and offering prices; provided that the terms offered to these investors are not more favorable than those of the offering plan for existing shareholders approved by the General Meeting.
(ii) The handling of fractional and undistributed shares (originally intended for existing shareholders) shall comply with Article 42 of Decree 155/2020/ND-CP dated December 21, 2020, Clause 2, Article 195 of the Enterprises Law No. 59/2020/QH14 dated June 17, 2020, and other relevant provisions of current laws.
(iii) Fractional and undistributed shares distributed to other investors pursuant to the BOD's decision shall be subject to transfer restrictions for a period of one year from the date the offering concludes.
(iv) In the event that share distribution period expires (including any extended period, if applicable) and shares remain unsold, such unsold shares shall be cancelled, and the BOD shall issue a decision to conclude the offering.
- Regulations on rights transfer:
+ Time for transfer of right issue: From 25/9/2026 to 14/10/2026.
+ Shareholders whose names are included in the list of shareholders as of the record date and who are entitled to purchase rights may transfer their rights to purchase shares to other persons during the prescribed period. Right issues may be transferred once. The transferee is not permitted to further transfer the rights to a third party. The transferor and the transferee shall mutually agree upon the transfer price and the payment thereof.
- Regulations on subscribed securities:
+ Time for subscription and payment: From 25/9/2026 to 19/10/2026.
+ Subscribed securities are freely transferable.
- Place for implementation:
+ The holders whose shares have been deposited have to make transfer of purchase right, subscription and payment at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will make right transfer, subscription and payment at the headquarters of CNCTech GROUP JOINT STOCK COMPANY - 1st Floor, Vista Building, No. 4/15 Duy Tan Street, Cau Giay Ward, Ha Noi City.
- Information on blockade account for subscription:
+ Account holder: CNCTech GROUP JOINT STOCK COMPANY
+ Account number: 118645808686
+ Account opening place: Vietinbank – Vinh Phuc Branch
- Information on VSDC's account for cash transferring:
+ Account name: Viet Nam Securities Depository and Clearing Corporation
+ Account number: 1220173177
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.
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.
CNCTech GROUP JOINT STOCK COMPANY and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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