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DNP: Postal ballot

Date update 15/09/2025 - 17:44:50

Vietnam 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:
DNP Holding Joint Stock Company
Securities name:
Shares of DNP Holding Joint Stock Company.
Securities code:
DNP
ISIN:
VN000000DNP9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
25/09/2025
Reason:
Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 09-10/2025 tentatively (specific time to be announced in the invitation letters)
- Execution venue: DNP Holding Joint Stock Company, Bien Hoa 1 industrial zone, road no.9, Tran Binh ward, Dong Nai province
- Contents: seeking opinions on issues within the authority of the General meeting
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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