1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda:
+ Approve the 2024 Business Performance Report and the 2025 Business and Investment Plan of the Board of Directors
+ Approve the 2024 Audited Financial Report; 2024 Dividend Payment Level;
+ Approve the 2024 Business Performance Report of the Board of Supervisors;
+ Approve the 2024 remuneration and Proposal for 2025 remuneration payment for the Board of Directors and the Board of Supervisors;
+ Select an auditor for the 2025 financial statements;
+ Approve the plan to offer additional shares to the public to existing shareholders to increase the Company's charter capital in 2025;
+ Other issues as prescribed in the Company's Charter.
- Place: 4th floor hall, Central Plant Protection Joint Stock Company No.1, No. 145 Ho Dac Di Street, Quang Trung Ward, Dong Da District, Hanoi City
(In case of any changes, the Company will notify later in the invitation to the General Meeting sent to each shareholder, post on the Company's Website and mass media according to the provisions of law)
- Exercise date: April 2025 (The Company will send a specific notice later).