KHS: 2025 Annual General Meeting

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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26/04/2025
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 
+ Approval of reports by the Management Board, the Board of Directors (BOD), and the Supervisory Board (SB) on 2024 activities result, 2025 plan;
+ Approval of 2024 financial statements;
+ Approval of 2024 profit distribution;
+ Allocation of 2024 funds and payment of remuneration to the BOD and SB
+ 2025 Business plan 
+ 2025 Profit distribution plan
+ Election of BOD and SB for the 2025-2030 term
+ Termination of operations of Kien Hung Joint Stock Company Branch - Kien Hung Aquaculture Farm
+ 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 email of VSDC). 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.