Thang Long JSC to seek shareholder feedback on business changes

Thang Long Joint Stock Corporation (HNX:TTL) has announced its record date for shareholders to provide written opinions on various company proposals. The record date for establishing the shareholder list is October 1, 2025. Shareholders of common stock will have one voting right per share, with the opinion collection period scheduled to conclude before October 30, 2025. The company will provide specific dates later and conduct the process at the Tasco Building, 5th Floor, Lo HH2-2, Pham Hung Street, Tu Liem Ward, Hanoi.

The key topics for shareholder consultation include approving additions and amendments to the company's business lines and the General Meeting's Charter. Furthermore, shareholders will consider electing an additional independent member to the board of directors and increasing the company's charter capital. Other matters within the General Meeting of Shareholders' authority will also be addressed.

The notice, issued on September 17, 2025, by Nguyen Viet Ha, general director of Thang Long JSC, underscores the company's commitment to shareholder engagement. VSDC has been requested to compile and transmit the list of shareholders as of the record date via its electronic communication system. The announcement is accompanied by a resolution from the board of directors concerning the written collection of shareholder opinions.