C32: Payment of 2025 Cash Dividend and Postal ballot
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
1. Payment of 2025 Cash Dividend
- Payment rate: 3%/share (VND 300 per share).
- Payment time: 5/8/2026
- 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 3-2 Investment and Construction Joint Stock Company, 45A Nguyen Van Tiet Street, Lai Thieu Ward, Ho Chi Minh City on working days from 5/8/2026. ID cards have to be presented.
2. Postal ballot
- Execution rate: 1 share - 1 voting right
- meeting time: July 2026 tentatively
- Meeting venue: Head office of 3-2 Investment and Construction Joint Stock Company, address: 45A Nguyen Van Tiet Street, Lai Thieu Ward, Ho Chi Minh City.
- Meeting agenda:
+ Dismissal of Mr. Le Hung Chien as an independent member of the Board of Directors following his resignation letter dated June 1, 2026;
+ Election of one additional independent member of the Board of Directors for the term 2026 – 2031 to replace Mr. Le Hung Chien.
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.
3-2 INVESTMENT AND CONSTRUCTION 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.
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