- Execution rate: 1 share - 1 voting right
- Meeting time: 22/04/2025
- Meeting venue: International Conference Center, 11 Le Hong Phong, Ba Dinh district, Hanoi
- Meeting agenda:
+ Approval of report on 2024 business results and fund allocation;
+ Approval of activity reports by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 activities;
+ Approval of 2025 business plan
+ Proposals to the General meeting and other issues within the authority of the General meeting
*2024 profit distribution
*2025 business and profit distribution plan
*2025 remuneration for the BOD, SB
*Selection of the audit company for 2025 financial statements
* Other issues within the authority of the General meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 21/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.