Postal ballot

Chi tiết

Ngày đăng ký cuối cùng: 08/10/2026

Ngày giao dịch không hưởng quyền: 07/10/2026

Lý do và mục đích:

- Execution rate: 1:1 (1 share - 1 voting right)
-  Meeting time: October 2026 tentatively, specific time will be annouced on the ballots
- Execution venue: Tin Nghia Corporation Joint Stock Company. Address: No. 96 Ha Huy Giap Street, Tran Bien Ward, Dong Nai City
- Agenda: The proposal to transfer all shares held by Tin Nghia Corporation  in PHU HUU DEPOT CORPORATION.
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.
Tin Nghia Corporation 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.