- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  04/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
- Report by the Board of Directors (BOD) on 2024 production & business results and 2025 plan;
- Approval of report by the Audit Committee on 2024 activities results and 2025 plan;
- Approval of 2024 audited financial statements;
- Approval of 2025 business plan;
- Approval of 2024 profit and dividend distribution plan and  2025 plan;
- Election for a new BOD for 2025-2030 term;
- Approval of the addition of business lines;
- Approval of 2024 remuneration of the BOD and 2025 plan;
- Approval of selection of an independent auditor for 2025 fiscal year;
- Approval of transactions with related parties of the Company;
- Report on the progress of private placement of shares to increase charter capital;
- Approval of the authorization of the BOD on matters related to amending the Charter and changing business registration.
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 email of VSDC). 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, 03/04/2025.
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.