DTH: 2025 Annual General Meeting

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

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 8:00 a.m. on 18/04/2025
- Planned meeting venue: Thanh Hoa City, Thanh Hoa Province (specific venue to be announced in invitation letters)
- Meeting agenda:
+ Approving reports by the Board of Directors (BOD) on 2024 governance and activity results, 2024 production & business results and 2025 plan and tasks, 2025 dividend payment and profit distribution plan;
+ Approving report by the Supervisory Board (SB) on the Company's 2024 activities;
+ Approving 2024 audited financial statements;
+ Approving report on 2024 remuneration to the Board of Directors and Supervisory Board and proposal for 2025 remuneration;
+ Approving 2024 dividend payment and profit distribution scheme;
+ Approving the selection of an audit company for 2025 financial statements;
+ 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, 21/03/2025
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.