SSF: 2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: 31/07/2024
- meeting venue: Saigon Shoes Joint Stock Company, No 419 Le Hong Phong street, Ward 2, District 10, Hochiminh city, Vietnam
Meeting agenda:
- Approval of 2023 production & business results, 2024 orientation; Approval of 2023 financial statements; Approval of 2023 report by the Supervisory Board
- Approval of proposal for selecting an auditing company for 2024 financial statements 
- Approval of continuing task assignment and authorization to the Board of Directors (BOD) to have full authority to decide and carry out legal procedures to  sue People's Committee of Ho Chi Minh City at  theCourt according to administrative proceedings for administrative cases about the decision on land use planning of the People's Committee of Ho Chi Minh City at 419 Le Hong Phong, Ward 2, District 10, Ho Chi Minh City.
- Approval of assigning tasks to the BOD to develop a plan for mobilizing finance and raising charter capital to pay land rent and other financial issues;
- Other issues within the authority of the General Meeting;
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 VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 16/07/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.