BDG: 2025 Annual General meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 26/06/2025 tentatively
- Meeting venue: Song Be Golf Course, No. 77 Binh Duong Boulevard, Lai Thieu Ward, Thuan An City, Binh Duong Province.
- Tentative Meeting agenda:
+ Summary report by the Board of Directors (BOD) on 2024 activities and 2025 operation plan;
+ Report by the Management Board on 2024 business results and 2025 business plan;
+ Report by the Supervisory Board (SB) on 2024 activities and 2025 plan;
+ Proposal for approving 2024 audited separate and consolidated financial statements;
+ Proposal for 2024 profit distrbution plan and 2025 plan;
+ Proposal for 2024 remuneration to the BOD, BS, the Company's Secretary and 2025 payment plan;
+ Proposal for selecting an independent auditor to audit the Company's 2025 financial statements;
+ Proposal for election of members of the BOD and the SB for 2025-2030 term;
+ Other issues under the authority of the General Meeting (if any).
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 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, 28/05/2025.
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.
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43,509|6,134
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6
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3,303
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808
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37
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9,686,077