VNM: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 14pm, 25/04/2025 tentatively
- Meeting venue: virtually organized from no.10 Tan Trao, Tan Phu ward, district 7, Hochiminh city ((shareholders will participate online, not physically).
- Meeting agenda:
+ 2024 audited financial statements
+ Report by the Board of Directors (BOD) 
+ The Company's 2024 activities
+ BOD's 2024 activities
+ Report by the Auditing Committee
+ Dividend payment of 2024 fiscal year
+ 2025 revenue - profit plan (consolidated)
+ Profit distribution plan of 2025 fiscal year
+ Selection of 2025 independent auditing company
+ 2025 remuneration and other benefits of the BOD;
+ Other issues within the authority of the General meeting
(Specific meeting content will be updated and sent to shareholders as regulated)
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, 20/03/2025.
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.