PMC: 3rd payment of 2025 cash dividend; Postal ballot
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
a. 3rd payment of 2025 cash dividend
- Payment rate: 19.64%/share (1,964 VND per share).
- Payment time: 09/9/2026
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Pharmacy Joint Stock Company PHARMEDIC (367 Nguyen Trai Street, Cau Ong Lanh Ward, Ho Chi Minh City) on weekdays (Monday to Friday) starting from 09/9/2026. Shareholder Certificates/ID cards have to be presented.
b. Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 9/2026 tentatively
- Execution venue: The Company's office is located at 367 Nguyen Trai Street, Cau Ong Lanh Ward, Ho Chi Minh City.
- Contents: Approval of the acquisition of PMC shares of Tasco Pharmaceutical and Biological Products Co., Ltd., without having to conduct a public offering as required by applicable law.
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.
Pharmacy Joint Stock Company PHARMEDIC 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.
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