TIN: Notice of record date for a ballot

Notice of record date for a ballot

1. Issuer: VietCredit Finance Joint Stock Company
2. Stock code: TIN
3. Par value: VND10,000/share
4. Record date: 04/07/2025
5. Ex-date: 03/07/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in 7/2025
          - Place: At the Company’s headquarters – 9th Floor, V.E.T Building, No. 98 Hoang Quoc Viet Street, Nghia Do Ward, Cau Giay District, Hanoi City.
          - Content of the ballot: 
+ Authorization for the Board of Directors to approve the Financial Regulations of VietCredit Finance Joint Stock Company;
+ Approval of the amendment and supplementation of the Company’s Charter;
+ Approval of the business plan for the term 2026–2030;
+ Other issues under the authority of the General Meeting of Shareholders (if any).
 

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