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BDG: 2025 Annual General meeting

25/04/2025

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

Issuser's name:
Protrade Garment Joint Stock Company
Securities name:
Share of Protrade Garment Joint Stock Company
Securities code:
BDG
ISIN:
VN000000BDG3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
26/05/2025
Reason:
2025 Annual General meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  26/06/2025 tentatively
- Meeting venue: Song Be Golf Course, No. 77 Binh Duong Boulevard, Lai Thieu Ward, Thuan An City, Binh Duong Province.
- Tentative Meeting agenda:
+ Summary report by the Board of Directors (BOD) on 2024 activities and 2025 operation plan;
+ Report by the Management Board on 2024 business results and 2025 business plan;
+ Report by the Supervisory Board (SB) on 2024 activities and 2025 plan;
+ Proposal for approving 2024 audited separate and consolidated financial statements;
+ Proposal for 2024 profit distrbution plan and 2025 plan;
+ Proposal for 2024 remuneration to the BOD, BS, the Company's Secretary and 2025 payment plan;
+ Proposal for selecting an independent auditor to audit the Company's 2025 financial statements;
+ Proposal for election of members of the BOD and the SB for 2025-2030 term;
+ Other issues under the authority of the General Meeting (if any).

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