Postal ballot

Chi tiết

Ngày đăng ký cuối cùng: 27/01/2026

Ngày giao dịch không hưởng quyền: 26/01/2026

Lý do và mục đích:

- Execution rate:  1 share - 1 voting right
- Execution time: 02/2026
- Execution venue: The Company's Headquarters
- Contents:
+ Approval of restructuring of the Board of Directors and the Supervisory Board;
+ Other issues within the authority of the General Meeting are subject to shareholders' opinions in writing according to the provisions of the Company's Charter (if any).
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
Binh Son Petroleum Packaging and Trading Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.