DP1: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 17/04/2025
- Meeting venue: level-6 meeting hall, Central Pharmaceutical CPC1. JSC, 87 Nguyen Van Troi, Phuong Liet Ward, Thanh Xuan District, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2024 activities, 2025 directions
+ Approval of report by the Management Board on 2024 business results, 2025 plan
+ Approval of report by the indepent BOD member under the Audit Committee on 2024 activities, 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of 2024 profit allocation and 2025 plan
+ Approval of 2025 remuneration plan for the BOD
+ Approval of selecting an audit company for 2025 financial statements
+ Decision on 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, 14/03/2025.
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.