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VBH: Postal ballot

Date update 20/08/2025 - 17:16:58

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:

Issuser's name:
Viettronics Binh Hoa Joint Stock Company
Securities name:
Share of Viettronics Binh Hoa Joint Stock Company
Securities code:
VBH
ISIN:
VN000000VBH3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
08/09/2025
Reason:
Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 16/09/2025
- Meeting venue: 204 No Trang Long, Binh Thanh Ward, Ho Chi Minh City.
- Meeting agenda: Postal ballot on approving the increase in charter capital and equity to meet the status of a public company according to current law.
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.

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