DNL: 2025 Annual general meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  04/2025 tentatively
- Tentative Meeting venue: Minh Toan Galaxy Hotel Danang Hall
Specific time and location will be notified to shareholders in the meeting invitation.
- Meeting agenda:
+ Summary report on 2014 production and business activities;
+ 2025 directions and plans for production and business activities;
+ Report on 2024 activities by the Board of Directors;
+ Report on 2024 activities by the Board of Supervisors;
+ 2024 audited financial statements;
+ Proposal to approve the election of 1 additional member of the Board of Directors in 2025;
+ Proposal to approve the reports; 2024 profit distribution and dividend payment; 2024 remuneration of the Board of Directors and the Board of Supervisors;
+ Proposal to approve the selection of an auditing unit in 2025;
+ Some other related 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, VSDC'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 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.