Real Estate 11 JSC to collect shareholder opinions in writing

Real Estate 11 JSC has issued a notice regarding the record date for collecting shareholder opinions in writing. The company, trading on the HNX under stock code D11, will set the record date for shareholder eligibility as October 15, 2025. The purpose is to gather written input from shareholders on matters within the authority of the general meeting of shareholders, as per the company's charter. Each common share held will entitle the holder to one voting right.

Shareholders will receive opinion solicitation letters between October 20, 2025, and October 24, 2025. Completed opinion forms must be returned to the company by 5:00 PM on November 12, 2025, based on the postal stamp date. The designated location for receiving these opinions is the company's headquarters at 205 Lạc Long Quân, Bình Thới Ward, Ho Chi Minh City.

The announcement, signed by Pham Van Dan Duy, general director, also includes a resolution which approved the collection of shareholder opinions in writing, the record date for determining eligible shareholders, and the deadline for submitting opinion forms. This process is facilitated through the Vietnam Securities Depository and Clearing Corporation (VSDC), which will provide the company with the list of shareholders as of the record date.