PVP: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 plan; report by the independent member of the BOD on 2024 assessment of the Board of Directors' operation.
+ Report by the on the Director 2024 production & business results and the 2025 plan;
+ Approval of 2024 production & business results and the 2024 audited financial statement;
+ 2024 profit distribution and fund allocation plan;
+ Report by of the Supervisory Board (SB) on the 2024 operation and the 2025  plan;
+ Selection of an independent auditing company to audit the 2025 financial statements;
+ Report on 2024 remuneration and 2025 plan of the members of the BOD and SB;
+ Amend the Company Charter, Internal Regulations on Corporate Governance, and Regulations on the Operation of the Company's Board of Directors.
+ Dismissal and election of Board members for the 2025-2030 term (if any)
+ Other contents under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC