VPD: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  25/04/2025
- Meeting venue: Head office of Viet Nam Power Development Joint Stock Company - 2nd Floor - CT2, 286 Nguyen Xien, Tan Trieu Commune, Thanh Tri District, Hanoi
-  Meeting agenda:
+ Report on the assessment of the implementation results of 2024 Production and Business Plan and 2025 Production and Business Plan;
+ Proposal on the 5-year Production and Business Plan (2026-2030);
+ The Company's development strategy;
+ Report on 2024 activities and 2025 activity plan by the Board of Directors;
+ Report of the independent members of the Board of Directors assessing 2024 activities of the Board of Directors;
+ Report by the Supervisory Board on the Company's business results, performance results of the Board of Directors, the General Director, and 2024 performance results of the Supervisory Board and Supervisors, 2025 directions and tasks of the Supervisory Board;
+ Proposal for distribution of 2024 after-tax profits and the plan for distribution of 2025 after-tax profits;
+ Report on the results of salary and remuneration payment to the Board of Directors and the Supervisory Board in 2024 and 2025 plan on salary and remuneration payment to the Board of Directors and the Supervisory Board;
+ Report on the list of independent auditing companies for 2025 financial statements;
+ Report on the dismissal and election of additional members of the Supervisory (if any);
+ Audited financial statements for 2024;
+ 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, 27/03/2025.
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.