NAP: Annual General Meeting for 2025 - 2030 period

- Execution rate: 1 share - 1 voting right
- Meeting time: to be informed later
- Planned meeting venue:  to be informed later
- Meeting agenda: 
+ Approval of BOD's activity report
+ Approval of 2024 business operation and investment report, and assessment of 2025 business operations
+ Approval of  2024 Supervisory Board's report 
+ Approval of 2024 audited financial statements
+ Personnel Proposal 
+ Approval of 2024 salary and remuneration to the BOD, Supervisory board and 2025 plan
+ Approval of selection of an audit company for 2025 financial statements
+ Approval of business operation and investment plan for the year 2025
+ Other issues. 

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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 06/03/2025
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.