- Execution rate: 1 share - 1 voting right
- Meeting time: 2.30pm, 20/06/2025
- Meeting venue: road no.8, Nhon Trach II-Nhon Phu industrial park, Hiep Phuoc town, Nhon Trach district, Dong Nai province
- Meeting agenda:
1. Approval of report on 2024 production & business, 2025 plan
2. Approval of 2024 report by independent member of the Board of Directors (BOD) in the Audit Committee
3. Approval of report by the BOD on 2024 activities, 2025 plan
4. Approval of parent company's 2024 audited and consolidated financial statements;
5. Approval of the selection of an independent auditor for 2025 fiscal year;
6. Approval of 2024 profit distribution plan and 2025 plan;
7. Approval of the 2024 remuneration payment for the BOD and the Audit Committee and 2025 plan;
8. Approval of scheme of share issuance for raising charter capital to pay dividend
9. Approval of transaction with related parties and transactions related to loan, guarantee, collaterals
10. Approval of adding a number of business lines
11. Approval of revising the Charter
12. Approval of other related issues within the authority of the General meeting (if any)
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.