SBT: 2024-2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: 23/01/2025
- Meeting venue: Thanh Thanh Cong - Bien Hoa Joint Stock Company, Tan Hung ward, Tan Chau district, Tay Ninh province
- meeting agenda: 
+ Proposal on amending the Company's Charter;
+ Proposal on amending the Internal Regulations on Corporate Governance;
+ Proposal on amending the Regulations on organization and operation of the Board of Directors (BOD);
+ Proposal on approving the plan to issue convertible bonds;
+ Proposal on increasing the number of members of the BOD;
+ Election of additional 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 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, 02/01/2025.
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.