SGB: 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: 1:1 (1 share - 1 voting right)
- Planned meeting time: 4/2025
- Planned meeting venue: 272 Convention Centre, No. 272 Vo Thi Sau, District 3, Hochiminh City
- Meeting agenda:
+ Report on 2024 business
+ 2025 business plan
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 directions
+ Report by committees under the BOD on 2024 activities
+ Report by the Supervisory Board on 2024 activities
+ Report by the audit company, Management letter on results of auditing 2024 consolidated financial statements
+ Proposal for 2024 profit distribution
+ Proposal for assigning the BOD to handle some issues within the authority of the General meeting between the 2 general meetings 2025-2026
+ Other issues (if any).
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.