BDT: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: 6/2025. Specific time will be announced as stipulated by prevailing laws
- Meeting venue: the Company's meeting hall, no.5 Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province.
- Meeting agenda: 
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 plan
+ Report by the Management Board on 2024 production & business results, 2025 plan
+ Report by the Supervisory Board (SB) on 2024 activities, 2025 directions
+ Approval of 2024 financial statements
+ Approval 2024 profit distribution
+ Approval of 2025 production & business and profit distribution plan
+ Approval of selection of an audit company for 2025 financial statements
+ Approval of 2025 remuneration for BOD, SB members, Executives, Secretary
+ Approval of the revised Charter
+ Approval of dismissing and electing additional BOD, SB members
+ Decision of other issues within 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.