NRC: 2025 Annual General Meeting

Vietnam Securities Depository and Clearing Corporation - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: 24/06/2025
- Meeting venue: to be announced
- Meeting agenda:
+ Reports by the Board of Directors (BOD), the Audit Committee on 2024 activities
+ Proposal for approving 2024 financial statements and 2024 profit distribution, earnings reserved for fund establishment
+ Proposal for approving 2025 business plan, profit distribution plan, and earnings reserved for fund establishment
+ Proposal for approving selection of an independent audit firm to audit 2025 financial statements;
+ Proposal for approving 2025 remuneration for BOD members and  personnel in charge of coporate goverance;
+ Other issues within the decision-making 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, Please send the Confirmation Notice via email with a digital signature attached to VSDC's email address). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 21/05/2025.
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.