HAS: 2025 Annual General Meeting

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

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29/04/2025
- Planned meeting venue: Level 2, Hacisco Joint Stock Company, 51 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Report by the Management Board on the Company's 2024 production and business results; 2025 plan ;
+ Report by the Board of Directors (BOD) on 2024 governance activities and 2025 plan;
+ Report by the Supervisory Board (SB) on 2024 activities and 2025 plan;
+ Approval of 2024 audited financial statements;
+ Approval of 2025 production and business plan;
+ Approval of selecting an auditing company for 2025 financial statements;
+ Approval of 2024 remuneration of the BOD, SB, Secretary of BOD and the person being in charge of governance  Administrators and 2025 plan;
+ Report on the implementation of the Plan to issue shares to increase the Company's charter capital to existing shareholders according to Resolution No. 01/NQ/ĐHĐCĐ-HAS approved by the Annual General Meeting for 2023 fiscal year on 26/04/2024;
+ Approval of the amendment to the Company's Charter on Organization and Operation;
+ Approval of the 2024 profit distribution plan.
The documents of 2025 Annual General Meeting will be posted on the Company's website: http://www.has.vn before 10/04/2025
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, 03/04/2025.
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.