Pursuant to the notice no. 207/2026/TB-BT6 dated 20/07/2026 of Beton 6 Corporation (BT6) regarding correction of content of postal ballot , Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce correction of content of postal ballot (record date: 23/07/2026) as follows:
Announced information in the notice no.1342/TB-CNVSDC dated 06/7/2026 by VSDC's Branch:
Topic for consultation: Election and dismissal of Board of Directors members for the 2026-2031 term.
Corrected information:
- Content:
Contents for shareholder consultation:
+ Election and dismissal of Board of Directors members for the 2026-2031 term.
+ Changing to registered business lines.
+ Other matters within the authority of the General Meeting of Shareholders to obtain shareholder opinions in writing as prescribed by law and the Company's Charter.
Other information in the notice no.1342/TB-CNVSDC dated 06/07/2026 by VSDC's Branch remain unchanged.
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.