Resolution and Minutes of Vote Counting via Written Ballot of the General Meeting of Shareholders 2026

Educational Book Joint Stock Company in Ho Chi Minh City respectfully discloses the Resolution No. 02.2026/SGD/NQ-ĐHĐCĐ and the Minutes of Vote Counting for Written Opinions of the General Meeting of Shareholders 2026.

Valued Shareholders may download the documents via the following link:

Resolution Minute GM