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SMT: Postal ballot

Date update 15/10/2025 - 16:31:26

Vietnam Securities Depository and Clearing Corporation – Hochiminh Branch (CNVSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Sametel Corporation
Securities name:
shares of Samatel JSC
Securities code:
SMT
ISIN:
VN000000SMT1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
24/10/2025
Reason:
Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 11/2025 tentatively
- Execution venue: Representative Office - Sametel Corporation, no.31, road no.18, Thong Tay Hoi ward, Hochiminh city
- Contents: approval of relocation of the head office and other issues within the authority of the General meeting as stipulated by prevailing laws and the Charter (if any)
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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