THB: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  25/04/2025
- Meeting venue: Hanoi - Thanh Hoa Beer Joint Stock Company (No. 152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City)
- Meeting content:
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 production & business results and 2025 plan;
+ Report by the Supervisory Board (SB) on 2024 activity results and 2025 plan;
+ Report by the Management Board on  2024 production & business results and 2025 plan;
+ 2024 audited financial statements;
+ 2024  profit distribution plan;
+ 2025 profit plan and expected profit distribution;
+ Finalizing remuneration payments for members of the BOD, SB, the BOD' secretary; Salary of the full-time executives in 2024 and 2025 remuneration payment plan;
+ Approving the list of auditing companies for 2025 financial statements;
+ Authorizing the BOD to select an auditing company for the company's 2025 financial statements;
+ Dismissing and electing members of the BOD and the SB;
+ Other related 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, 28/03/2025.
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.