SLS: 2025 Annual general meeting

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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: September 2025 (to be announced later)
 - Planned meeting venue: Headquarters of Son La Sugar Joint Stock Company: Km 34, National Highway 6 Son La - Hanoi, Mai Son Commune, Son La Province
- Meeting agenda: 
+ Report by the Management Board on the operation situation and production and business results of the fiscal year 2024-2025 (from July 1, 2024 to June 30, 2025) and 2025-2026 production and business plan (from July 1, 2025 to June 30, 2026);
+ Report on the activities of the Board of Directors (BoD) and the Supervisory Board (SB) for the fiscal year 2024-2025; Orientation of activities for the fiscal year 2025-2026;
+ Approval of 2024-2025 audited Financial Statements;
+ Approval of the proposal of the BoD for 2024-2025 profit distribution;
+ Approval of 2024-2025 Remuneration Report of the BoD and the SB ; 2025-2026 remuneration plan;
+ Approval of the Proposal for selecting an auditing unit for the 2025-2026 Financial Statements;
+ Approval of Proposal of BoD for 2025-2026 production and business plan;
+ Some 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.