PTS: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 16/04/2025 tentatively
- Meeting venue: the Company's meeting hall, 61 Ngo Quyen Road, May Chai ward, Ngo Quyen District, Hai Phong City
- Meeting agenda:
+ Report on 2024 production & business results; 2025 plan;
+ Reports  by the Board of Directors (BOD) on 2024 activities;
+ 2024 audited Financial statements
+ Report of the Supervisory Board on 2024 supervisory results;
+ Proposal for 2024 after-tax profit distribution
+ Final settlement report on 2024 salary, remuneration for the BOD, SB
+ Proposal for selecting an auditing company for 2025 financial statements
+ Proposal for 2025 salary and remuneration for the BOD, SB;
+ Other 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 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.