Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  16/06/2025 tentatively, the specific time will be announced later
- Meeting venue: Cat Loi Joint Stock Company, address: 934 D2, Road D, Cat Lai Industrial Park (Cluster 2), Thanh My Loi Ward, Thu Duc City, Ho Chi Minh City.
- Tentative Meeting agenda:
+ Report by the Director on 2024 production and business results and 2025 production and business plan;
+ Report by the Board of Directors (BOD);
+ Report by the Supervisors Board (SB);
+ 2024 Financial statements, 2024 profit distribution;
+ 2025 Production and business plan, profit distribution plan;
+ 2024 Remuneration of the BOD, SB, 2025 remuneration level of the BOD and SB;
+ Selection of an audit unit for 2025 financial statements;
+ Election of replacement members of the BOD;
+ Other issues within  the authority of the General Meeting (if any).

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 14/05/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.