VC1: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  09/04/2025 tentatively
- Meeting venue: Level-3 meeting hall, C1 Vinaconex 1 Apartment Building, 289A Khuat Duy Tien Street, Trung Hoa, Cau Giay, Hanoi
- Meeting agenda:
+ Report by the Management Board on 2024 results of production and business activities and 2025 production and business plan;
+ Proposal by the Board of Directors for approving 2024 audited Financial Statements;
+ Report by the Board of Directors on 2024 management of activities, performance results and 2025 directions;
+ Report by Board of Supervisors on 2024 activities;
+ Proposal by the Board of Supervisors for approving selection of an independent auditing company to audit and review the Company's 2025 financial statements;
+ Proposal by the Board of Directors for 2024 after-tax profit allocating scheme and 2025 plan;
+ Proposal by the Board of Directors for approving 2024 remuneration payment plan to the Board of Directors and the Board of Supervisors and 2025 plan;
+ Other issues within the authority of the General Meeting (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 VSD 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, 07/03/2025
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.