BSP: 2025 Annual general meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  29/03/2025
- Meeting venue: tobe announced in the meeting invitation
- Meeting content: 
+ Audited Financial Report for 2024.
+ Report of the Board of Directors on the management and performance of the Board of Directors in 2024; Plan for 2025.
+ Report of the Board of Supervisors on the performance in 2024; Plan for the Board of Supervisors in 2025.
+ Proposal for selecting an independent auditor in 2025.
+ Proposal for profit distribution in 2024.
+ Proposal for profit distribution plan in 2025.
+ Proposal for finalizing salary, remuneration, bonus in 2024 of the Board of Directors and the Board of Supervisors of the Company.
+ Proposal for salary, remuneration, bonus plan in 2025 of the Board of Directors and the Board of Supervisors of the Company.
+ Proposal for signing a contract with a related Person/Organization under the authority of the General Meeting of Shareholders for approval.
+ Other contents 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, 05/03/2025
DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC  tobe 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 03 working days from the date on the notice.