SNZ: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 25/04/2025
- Meeting venue: Sonadezi building, No.1, Road 1, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province
- Meeting agenda:
Report on 2024 business performance;
2024 Audited separate and consolidated financial statements;
Report of the Board of Directors (BOD) and Report of the Supervisory Board (SB) on 2024 business situation;
2024 Profit distribution plan;
2025 Production and business plan;
2025 Profit distribution plan;
Report on 2024 salary and remuneration of the BOD and the SB and 2025 plan;
Selection of an auditing company for the 2025 financial statements;
Amendment and supplementation of the Charter and Regulations within the authority;
Other issues within the authority (if any).
Details will be announced in the invitation letter.
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, 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.