- Execution rate: 1 bond - 1 voting right
- Execution time: 11/2025 tentatively
- Content: Approval of adjusting the plan to use the issued bond capital (bond code TTE12101): Divesting all of the Company's capital at Binh Thuy Lam Dong Electricity Company and Huoi Vang Thanh Buoi Company. The proceeds from the divestment of the associated companies will be used to pay part of the principal and interest of TTE12101 bonds.
- Execution venue: Truong Thinh Energy Investment Joint Stock Company, 507 Duy Tan, Dak Cam ward, Quang Ngai province
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of non-acceptance due to data errors or discrepancies, DMs are requested to send the details of errors or discrepancies in writing for necessary correction.
Deadline for sending confirmation: by 10.30 am, 31/10/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.