TYA: 2025 Annual General Meeting

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

- Execution rate: 1 share - 1 voting right 
- Meeting time: 9:00 am on 15/04/2024
- Meeting venue: Hoi Dai Thuong Dong Nai Meeting room, no.1, road 16A, Bien Hoa II industrial zone, Bien Hoa, Dong Nai
- Meeting agenda:
+ Reports by the Board of Directors (BOD) (including independent BOD members) and the Supervisory Board (SB) on 2024 activities;
+ 2024 audited financial statements;
+ Report on 2024 business result and 2025 business targets;
+ 2024 profit distribution, earnings reserved for fund establishment and dividend payment;
+ 2024 Remuneration for the BOD, SB and 2025 plan;
+ Selection of an auditing company for 2025 financial statements
+ Amending and supplementing the Company Charter and the Company's Governance Regulations;
+ Electing members of the Board of Directors and the Supervisory Board for a term of five (5) years (2025 - 2030).
+ Other important issues.
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.