Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time:  9:00, Saturday 09/05/2026
- Meeting venue: Meeting hall of Cai Lay Veterinary Pharmaceutical JSC, Quarter 1B, Cai Lay Ward, Tien Giang Province
- Meeting agenda: 
+ 2025 reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Proposal for approving 2026 production & business plan
+ Proposal for approving an auditing company for auditing 2026 financial statements
+ Proposal of approving 2026 allowance for the BOD, SB, person in charge of corporate governance
+ Other issues within the authority of the general meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Cai Lay Veterinary Pharmaceutical JSC  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.