PTH: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 09/04/2025
- Meeting venue: the Company's meeting hall, Km17, National road 6, Dong Mai, Ha Dong, Hanoi
- Meeting agenda:
+ report by the Board of Directors (BOD) on 2024 activities, 2025 plan; report by the CEO on 2024 business results, 2025 targets, directions and solutions
+ report on 2024 activity result by the Supervisory Board (SB)
+ Proposal for 2024 profit distribution
+ Payment of 2024 remuneration, salary and bonus and 2025 plan for senior executives
+ Proposal for selecting an audit company for 2025 financial statements
+ Discussion and response to questions and recommendations of shareholders;
+ Approval of issues within the authority of the general meeting
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, 18/03/2025.
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.