1. Payment of 2025 cash dividend
- Payment rate: 10%/share (1,000 VND per share).
- Payment time: 22/07/2026
- Payment place:
+ Shareholders whose shares have been deposited will receive dividend at the depository members (DMs) where they opened depository accounts.
+ Shareholders whose shares have not been deposited will receive dividend at The Accounting Department of Vincom Retail Joint Stock Company, located at Symphony Office Building, Chu Huy Man Street, Vinhomes Riverside Ecological Urban Area, Phuc Loi Ward, Hanoi City (on weekdays) starting from 22/07/2026. Contact person: Mr. Pham Quoc Hoan, Phone: 024 3975 6699 (extension 5136), Email: v.tp-ktmb@vincom.com.vn and please submit the following documents:

+ Dividend Account Registration Form (according to the Company's format).
+ For institutional shareholders: Certified copy of the Business Registration Certificate, Original Letter of Introduction, Power of Attorney (if not the legal representative of the shareholder) ensuring that the submitted documents match the shareholder information recorded at the time of closing the shareholder list.
+ For individual shareholders: Original valid and legally valid identification documents (Citizen Identification Card/Citizen Identity Cards) that match the shareholder information recorded at the time of closing the shareholder list.
2. 1st Postal ballot 2026
- Execution rate: 1 share - 1 voting right
- Execution time: from  07/07/2026 to 20/07/2026 tentatively
- Execution venue: Company's Office - Symphony Office building, Chu Huy Man road, Vinhomes Riverside Eco-Urban Area, Phuc Loi ward, Long Bien district, Hanoi
- Contents: The Company will dismiss and elect additional members to its Board of Directors. The specific details of the written shareholder consultation will be announced to shareholders later.
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.
Vincom Retail Joint Stock Company 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.