- Execution rate: 1:1 (1 bond- 1 voting right)
- Meeting time: 10/2026 tentatively
- Meeting venue: Bondholders send postal ballot to the address of the entity authorized by the Issuer to conduct the collection of bondholders’ written opinions as follows: SmartMind Securities Joint Stock Company – 1st Floor, Shunshine Center Building, No. 16 Pham Hung Street, Tu Liem Ward, Ha Noi.
- Meeting agenda: Amending and supplementing business lines and the Company's Charter.
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.
Book and Educational Equipment Joint Stock Company of Ho Chi Minh City and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.