SVT: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 24/04/2025
- Meeting venue: 252 Lac Long Quan, ward 10, district 11, Ho Chi Minh City
- Meeting agenda:
+ List of nominees for the chairperson
+ List of nominees for the secretary
+ List of vote counters;
+ Welcome remarks and report by the Board of Directors (BOD);
 + Report by the Management Board on 2024 activity results, and 2025 plan;
+ Report by the Supervisory Board (SB) on appraising 2024 finance and business results
Approval of proposals for:
+ 2024 profit handling/allocation;
+ 2025 remuneration for the BOD and SB;
+ Selection of an audit company for 2025;
+ 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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 24/03/2025
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.