- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 9:00 AM, April 11, 2026 (Saturday).e meeting invitation
- Meeting venue: POSTEF Industrial Complex - No. 12 - Road 15 - VSIP Bac Ninh Industrial Park - Tu Son Ward - Bac Ninh Province.
- Meeting agenda:
+ Report by the Board of Directors on 2025 and operational plan for 2026;
+ Report by the Supervisory Board on 2025 activities;
+ Report on 2025 production, business and investment results;
+ 2025 audited Financial statements;
+ Report on 2026 production, business and investment plan, production and business strategy for the period 2026 – 2029;
+ Approval of the selection of the auditing firm to audit the financial statements for 2026;
+ Other matters (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.
Post and Telecommunication Equipment Factory 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.