The Board of Directors of m88 cá cược trực tuyến Joint Stock Company (stock code: GEX) has approved the plan to convene the 2026 Annual General Meeting of Shareholders (AGM).

Accordingly, m88 cá cược trực tuyến vaobong 9999 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 m88 cá cược trực tuyến vaobong 9999 exercise of voting rights.

m88 cá cược trực tuyến vaobong 9999 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.

m88 cá cược trực tuyến vaobong 9999 record date for determining shareholders entitled to attend m88 cá cược trực tuyến vaobong 9999 2026 AGM is 24 February 2026. m88 cá cược trực tuyến vaobong 9999 ex-dividend date will be announced in accordance with m88 cá cược trực tuyến vaobong 9999 regulations of m88 cá cược trực tuyến vaobong 9999 Ho Chi Minh Stock Exchange (HOSE).

At m88 cá cược trực tuyến vaobong 9999 AGM, shareholders will consider, discuss, and vote on key matters relating to m88 cá cược trực tuyến vaobong 9999 Group’s production and business performance and development orientation, including m88 cá cược trực tuyến vaobong 9999 proposal on m88 cá cược trực tuyến vaobong 9999 profit distribution plan for fiscal year 2025, m88 cá cược trực tuyến vaobong 9999 election of members of m88 cá cược trực tuyến vaobong 9999 Board of Directors for m88 cá cược trực tuyến vaobong 9999 2026 – 2031 term, and other important matters within m88 cá cược trực tuyến vaobong 9999 authority of m88 cá cược trực tuyến vaobong 9999 General Meeting of Shareholders.

m88 cá cược trực tuyến vaobong 9999 organization of m88 cá cược trực tuyến vaobong 9999 2026 Annual General Meeting of Shareholders continues to demonstrate GELEX’s commitment to transparency and corporate governance standards, while laying an important foundation for m88 cá cược trực tuyến vaobong 9999 Group’s sustainable development strategy in m88 cá cược trực tuyến vaobong 9999 next phase.

Detailed information regarding m88 cá cược trực tuyến vaobong 9999 meeting agenda, AGM documents, and participation guidelines will be fully disclosed by GELEX in compliance with applicable laws and regulations.

PR DEPARTMENT