BMN: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting venue: the Meeting hall of 715 Joint Stock Company, no.404A Tan Vinh Thuan Hamlet, Tan Ngai ward, Vinh Long City, Vinh Long Province 
- meeting agenda: Report on 2024 production & business results and 2025 plan; reports by the Supervisory Board (SB); 2024 audited financial statements; profit distribution; Report on salary and remuneration for members of the Board of Directors, SB; Selection of an audit company for 2025 financial statements; election of the BOD for 2025-2030 term; seeking opinions on issuing the working regulation of the BOD
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, 31/03/2025.
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