- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  04/2025, the specific time will be announced later.
- Meeting venue: to be announced later
- Tentative Meeting agenda:
1. Approval of report by the Board of Directors (BOD) on 2024 activities and 2025 plan;
2. Approval of 2024 activities report by the Independent Board Member in the Audit Committee;
3. Approval of report on 2024 production & business results and 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. Other related 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 VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). 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, 20/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.