DIH: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 28/04/2025 tentatively
- Meeting venue: meeting hall at the company's office at 25 Hung Vuong, Cam Pho Ward, Hoi An City, Quang Nam Province
- Meeting agenda:
+ Report by the Board of Directors (BOD)
+ Report by the Supervisory Board (SB)
+ Approval of 2024 audited financial statements
+ Report on 2024 profit distribution, dividend payment and remuneration for the BOD, SB
+ Report on 2024 production & business results and 2025 tasks.
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, 24/03/2025
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.