- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time : 25/01/2026 tentatively
- Meeting venue: Office of Hoang Phuc Mineral Trading and Contruction Joint Stock Company – Zone 6, Na Sam Commune, Lang Son Province.
- Meeting agenda:
+ Approval of the cancellation of the Company's status as a public company due to not meeting the conditions under Article 32 of the 2019 Securities Law;
+ Approval of the investment plan for the soil mine project in Nam Ninh Hoa Commune, Khanh Hoa Province;
+ Authorization of the Board of Directors to carry out procedures as prescribed by law;
+ Other issues.
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.