- Execution rate: 1 share - 1 voting right
- Planned Meeting time and venue: to be annolunced later
- Meeting format: virtual and/or physical, depending on the actual situation. Official meeting format will be announced on the Company's website and/or invitation letters
- Meeting agenda: Report on the Board of Directors' 2025 activities; Report on the Supervisory Board's 2025 activities; Approval of 2025 business results, 2026 business plan, and other matters.
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.
Elcom Technology Communications Corporation and the parties involved in the process of preparing the dossier, documents 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 records and documents shall be legally responsible within the scope related to such records and 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.