- Execution rate: 1 share - 1 voting right
- Meeting time: 15/04/2026 tentatively 
- Meeting venue: Grand Hall of Ninh Binh Phosphate Fertilizer Joint Stock Company, Bo Dau residential area, Nam Hoa Lu Ward, Ninh Binh Province
- Meeting agenda: The company will send detailed meeting agenda with the meeting invitation to shareholders after receiving the list of securities holders.
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.
Ninh Binh Phosphate Fertilizer Joint Stock Company and the parties involved in the process of preparing the dossier of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier. Institutions and individuals participating in the confirmation of dossier, documents shall be legally responsible within the scope related to such dossier, documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.