CNC: 2025 annual general meeting

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

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  10/04/2025 tentatively
- Meeting venue: Traphaco HighTech Joint Stock Company, Tan Quang Commune, Van Lam District, Hung Yen Province
- Meeting agenda:
+ Report on 2024 production & business results and 2025 plan;
+ 2024 activity report by the Board of Directors (BOD);
+ Report on 2024 audited financial statements;
+ Report on 2024 after-tax profit distribution plan; 2024 remuneration for the BOD, SB and 2025 plan;
+ Report by the Supervisory Board (SB) on 2024 activities and 2025 plan; proposal for selection of an independent audit company in 2025;
+ Other related 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, 13/03/2025.
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.