CDN: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  31/03/2025 to 30/04/2025
- Meeting venue: to be announced
The specific time and location will be inform in the invitation.
- Meeting agenda: According to the content of the General Meeting, the expected agenda is as follows:
+ Report on the 2024 activities of the Board of Directors and 2025 plan;
+ Report on 2024  activities and 2025 plan by the Board of Supervisors in 2024 a;
+ Audited 2024 financial statements of the company;
+ 2024 profit distribution and dividend payment;
+ 2025 production and business plan and dividend payment;
+ Policy on increasing charter capital;
+ 2024 remuneration and 2025 plan to the Board of Directors and the Board of Supervisors;
+ Selection of an auditing unit for the fiscal year 2025;
+ Some other related issues.
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, 27/02/2025.
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.