VAV: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 27/03/2025 tentatively (Thursday)
- Planned Meeting venue: Level 1, building 17 - T6, Trung Hoa - Nhan Chinh urban area, Nhan Chinh ward, Thanh Xuan district, Hanoi
- Meeting agenda: 
+ Report of the Executive Board on the results of production and business activities in 2024 and the production and business plan in 2025;
+ Proposal by the Board of Directors for approving 2024 audited financial statements;
+ Report by the Board of Directors on the management of 2024 production and business activities and 2025 key tasks;
+ Report by the Board of Supervisors at the General Meeting;
+ Report of the Board of Supervisors on the recommendation of the General Meeting to approve the selection of an independent auditing company to audit and review the Company's 2025 financial statements;
+ Proposal by the Board of Directors on the after-tax profit allocating scheme for 2024 fiscal year;
+ Report of the Board of Directors on the plan on share issuance for 2024 dividend payment ;
+ The Proposal by the Board of Directors on apporving 2024 remuneration payment plan for the Board of Directors and the Supervisory Board in 2024 and 2025 plan;
+ Other contents (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.