Information disclosure - Page 2 of 2 - Gelex Holdings

Official Letter No. 4057/UBCK-QLCB dated May 15, 2026 regarding the dossier on reporting the results of the share issuance to increase GEE’s share capital from equity sources

15/05/2026
Notice of change in number of shares with voting rights

13/05/2026
Resolution No.45/2026/GE/NQ-HĐQT and Report on the results of the issuance of shares to increase share capital from equity capital

12/05/2026
Notification Issuance of shares to increase share capital from equity capital

20/04/2026
Resolution No 40/2026/GE/NQ-HĐQT,ref: Finalize the shareholder list for determining entitlement to receive newly issued shares for the purpose of increasing share capital from owners’ equity

18/04/2026
Official Letter No. 3013/UBCK-QLCB regarding the report dossier for the issuance of shares to increase GEE’s charter capital from equity sources

17/04/2026
Resolution No 29/2026/GE/NQ- HĐQT dated 09 April 2026 ref: Approval of the implementation of a share issuance plan to increase share capital from the equity of GELEX Electricity Joint Stock Company

10/04/2026
GELEX ELECTRIC respectfully disclosure information: Resolution and Meeting minutes of the 2026 Annual General Meeting with the reports, Charter, and regulations was approved

09/04/2026
Notice of change in certificate of business registration

23/03/2026
Resolution of the Board of Directors ref: Approval of agenda and meeting materials for 2026 Annual General Meeting of Shareholders

17/03/2026