- Execution rate: 1:1 (1 share - 1 voting right)
- Planned execution time: from 28/09/2026 to 23/10/2026
- Execution venue: headquarters of Gelex Electricity Joint Stock Company: 52 Le Dai Hanh Street, Hai Ba Trung Ward, Hanoi City
- Contents:
+ Dismissal of Mr. Dang Phan Tuong from the position of member of the Board of Directors (BOD) as he no longer fully satisfies the standards and conditions applicable to a BOD member as prescribed in Clause 1, Article 46 of the Company’s Charter;
+ Election of 1 additional BOD member to replace Mr. Dang Phan Tuong for the remaining time of 2025–2030 term;
+ Amendment and supplementation of the Company’s business lines;

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.
Gelex Electricity Joint Stock Company and the parties involved in the process of preparing the dossier, documents of coporate 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.