Annual General Meeting

Detail

Last registration date: 10/11/2025

Ex-rights date: 07/11/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time: 06/12/2025
- Meeting venue: Thanh Thanh Cong - Bien Hoa Joint Stock Company, Tan Hung commune, Tay Ninh province, Viet Nam
- meeting agenda: 
+ Report by the Management Board on 2024-2025 production & business result and 2025-2026 plan
+ Report by the Board of Directors (BOD) on 2024-2025 activities and 2025-2026 plan 
+ Report by the Auditing committee on 2024-2025 activities and 2025-2026 plan 
+ Proposal for approving audited 2024-2025 separated financial statements and consolidated financial statements (01/07/2024-30/06/2025)
+ Proposal for approving profit distribution scheme for fiscal year from 01/07/2024 to 30/06/2025;
+ Proposal for approving 2025-2026 production & business plan,  profit allocation 
+ Proposal for selecting an independent auditing company for auditing financial statements in 2025-2026
+   Proposal for the remuneration of the Board of Directors for the  2025-2026 fiscal year;
+     Proposal for the Registration, Depository and Listing of Bonds;
+    Proposal for the company's strategic development orientation for the 2025-2030 period ;
+ Other issues within the authority of the general meeting (if any).
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