C92: 2025 Annual General Meeting

Vietnam 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: 04/2025
- Meeting venue: Construction and Investment JSC No. 492, 198 Truong Chinh Road, Vinh City, Nghe An Province
- Meeting agenda: approval of reports by the Board of Directors (BOD), Supervisory Board (SB); approval of 2024 audited financial statements; approval of 2025 production & business plan; approval of remuneration for BOD, SB members; approval of selecting an independent audit company; election of BOD, SB members for the 5th term (2025-2030) and other issues within the authority of  the general meeting as stipulated by prevailing laws.
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, 27/03/2025.
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.