The Board of Directors of GELEX Group Joint Stock Company (stock code: GEX) has approved the plan to convene the 2026 Annual General Meeting of Shareholders (AGM).

Accordingly, the AGM is scheduled to take place on Wednesday, 1 April 2026, in a hybrid format, combining in-person and online participation, with electronic voting applied to facilitate shareholders’ attendance and the exercise of voting rights.

The Meeting is planned to be held at Fairmont Hotel, located at No. 10 Tran Nguyen Han Street and No. 27 – 29 Ly Thai To Street, Hoan Kiem Ward, Hanoi City.

The record date for determining shareholders entitled to attend the 2026 AGM is 24 February 2026. The ex-dividend date will be announced in accordance with the regulations of the Ho Chi Minh Stock Exchange (HOSE).

At the AGM, shareholders will consider, discuss, and vote on key matters relating to the Group’s production and business performance and development orientation, including the proposal on the profit distribution plan for fiscal year 2025, the election of members of the Board of Directors for the 2026 – 2031 term, and other important matters within the authority of the General Meeting of Shareholders.

The organization of the 2026 Annual General Meeting of Shareholders continues to demonstrate GELEX’s commitment to transparency and corporate governance standards, while laying an important foundation for the Group’s sustainable development strategy in the next phase.

Detailed information regarding the meeting agenda, AGM documents, and participation guidelines will be fully disclosed by GELEX in compliance with applicable laws and regulations.

PR DEPARTMENT