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F88: Postal ballot

Date update 14/10/2025 - 17:25:07

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:

Securities registration institution's name:
F88 Investment Joint Stock Company
Securities name:
Common share of F88 Investment Joint Stock Company
Securities code:
F88
ISIN:
VN000000F880
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
23/10/2025
Reason:
Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: from 30/10/2025 to 11:30 am 10/11/2025  tentatively
+ Time to send the opinion form and post related documents: 30/10/2025
+ Deadline for shareholders to return the opinion form: 11:30 a.m., 10/11/2025
-     Implementation location: 8th floor, G-Group Tower building, No. 5 Nguyen Thi Due, Yen Hoa Ward, Hanoi City
- Contents: Postal ballot of shareholders to approve the Resolution of the General Meeting on matters within the authority of the General Meeting according to the provisions of law and the Charter of organization and operation of F88 Investment Joint Stock Company.

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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