Tri Viet Education Group Joint Stock Company

Shares of Tri Viet Education Group Joint Stock Company

CAR

VN000000CAR4

10,000 VND

HNX

Securites

16/06/2026

2026 Extraordinary General Meeting

- Execution rate:  1 share - 1 voting right
- Meeting time: 15/07/2026 tentatively
- Planned meeting venue: the meeting hall of Tri Viet Education Group Joint Stock Company, A15, Level 1, Home City building, no.177 Trung Kinh, Yen Hoa ward, Hanoi
- Meeting agenda: Approval of the issuance of shares to increase charter capital in 2026; Approval of the addition of business lines and amendments to the Company's Charter; Other issues within the authority of the General Meeting as prescribed by prevailing laws and the Company's charter.
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.
Tri Viet Education Group Joint Stock Company 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.