SLS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Par value: VND10,000/share
4. Record date: 25/08/2025
5. Ex-date: 22/08/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 09/2025
• Place: Son La Sugar Joint Stock Company - Km 34, National Highway 6 Son La - Hanoi, Hat Lot Town, Mai Son, Son La
• Agenda: Contents come within the competence of General Meeting of Shareholders + Report to the Executive Board on the production and business activities results of the fiscal year 2024-2025 (from July 1, 2024, to June 30, 2025) and the production and business plan 2025-2026 (from July 1, 2025, to June 30, 2026);
• + Report on the activities of the Board of Directors for the fiscal year 2024-2025; Operational orientation for the fiscal year 2025-2026;
  + Report on the activities of the Supervisory Board for the fiscal year 2024-2025; Operational orientation for the fiscal year 2025-2026;
  + Approve the Audited Financial Statements 2024- 2025;
  + Approve the Proposal of the Board of Directors on profit distribution for 2024-2025;
  + Approve the Remuneration Report of the Board of Directors and Supervisory Board for 2024-2025; Expected remuneration for the Board of Directors and the Supervisory Board for 2025-2026;
  + Approve the Report on selecting an audit company for the Financial Statements 2025-2026;
  + Approve the Report of the Board of Directors on the production and business plan 2025-2026;