INVESTOR RELATIONS
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Extraordinary General
Meeting 2026

The Meeting opens at 13:30 and closes at 15:30 on Thursday, 29/10/2026. Shareholders may attend in person or online.

E-voting applies to all shareholders via the website https://dhcd.dmx.vn.

For support, please contact agm@dienmayxanh.com.

Countdown to the meeting

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The Meeting has opened

Key dates of the 2026 Extraordinary General Meeting: 05/10 record date; 07/10 account registration on the website, meeting documents published, electronic invitations sent to shareholders; 29/10 2026 Extraordinary General Meeting.

How to Attend the General Meeting

  1. 07/10 Registration opens

    Opens 12:00 · 07/10/2026

    Closes 15:30 · 29/10/2026

    • Step 1

      Register An Account

      Visit dhcd.dmx.vn to verify your identity and create a shareholder account

      All shareholders

    • Step 2

      Reserve A Seat

      Select "In-Person Attendance" on the website

      In-person shareholders only

  2. 26/10

    12:00

    In-Person Registration Deadline

    For shareholders attending in person

  3. 27/10

    12:00

    Seat Confirmation Email

    Sent to registered shareholders

  4. 29/10 EGM 2026
    1. 13:30 Meeting Opens
    2. 14:45 E-Voting Cut-off
    3. 15:30 Meeting Conclude Account registration closes
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