TTT: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 04/06/2025
- Meeting venue: the meeting hall of Tay Ninh Cable Car Joint Stock Company (address: Ba Den Mountain, Ninh Son Ward, Tay Ninh City, Tay Ninh Province) and to be announced on website: http://tanitour.com.vn
- Meeting agenda:
+ Report by the Chief Executive Officer on the Company's 2024 acvitity results and 2025 direction, tasks;
+ 2025 financial plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2024 activities and 2025 directions;
+ 2024 audited stand-alone financial statements and consolidated financial statements;
+ Approval of the proposal for 2024 profit allocation and dividend payment;
+ Approval of the proposal for selecting 2025 auditing company for stand-alone financial statements and consolidated financial statements of the parent company;
+ Approval of salary for the Chairman, 2025 remuneration to the BOD, SB and BOD Secretary;
+ Approval of the resignation application of the BOD member;
+ Election of additional members of the BOD for the 2022-2026 term;
+ Other relevant issues.
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, 07/05/2025.
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 who has deposited the above shares at DMs within 3 working days from the date on the notice.