Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: late Feb 2026 tentatively 
- Planned Meeting venue: Grand Hall of Ninh Binh Phosphate Fertilizer Joint Stock Company, Bo Dau Hamlet, Nam Hoa Lu Ward, Ninh Binh Province
- Meeting agenda: The company will send detailed meeting agendas along 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.