ABW: 2025 Annual General Meeting

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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 22/04/2025
- Meeting venue: Peakview building, 36 Hoang Cau street, O Cho Dua ward, Dong Da district, Hanoi city
- Meeting agenda:
+ Report on 2024 Business results and 2024 financial statements
+ 2025 business plan
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 directions
+ Report on 2024 remuneration for members of the BOD, Supervisory Board (SB) and 2025 plan
+ Proposal for 2024 earnings reserved for fund establishment and after-tax profit distribution
+ Report by the SB on 2024 activities and 2025 plan
+ Selection of an audit company for 2025 financial statements
+ Other issues within the authority of the general meeting and in accordance with decision 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 eac