LO5: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 25/04/2025 tentatively
- Execution venue: Meeting hall of Lilama 5 Joint Stock company, 179 Tran Phu, Ba Dinh, Bim Son, Thanh Hoa
(Any changes of meeting time and venue will be announced in the invitation letters, uploaded on the Company's website and the mass media as stipulated by prevailing laws).
- Meeting agenda:
+ Approving the report on 2024 production, business and investment results and 2025 plan;
+ Approving 2024 audited financial statements;
+ Approving 2024 reports by the Board of Directors,  Supervisory Board;
+ 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, 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.