INVITATION TO
THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
VIET NAM FINANCIAL INVESTMENT SECURITIES CORPORATION
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To:
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Our Valued Shareholders
Viet Nam Financial Investment Securities Corporation
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The Board of Directors of Viet Nam Financial Investment Securities Corporation (“VISC”) respectfully invites shareholders to attend the 2024 Annual General Meeting of Shareholders of VISC. The details are as follows:
- Time: 8:30 a.m., Thursday, April 10, 2025
- Location: Vuon Vua Resort & Villas, Dong Trung Commune, Thanh Thuy District, Phu Tho Province
- Eligibility to Participate: All shareholders owning VICS shares as of the list finalized by Viet Nam Securities Depository and Clearing Corporation (“VSDC”) on 11/03/2025, or their duly authorized representatives.
- Agenda: (The agenda will follow the attached General Meeting of Shareholders Program).
- Confirmation of attendance at the General Meeting: To help us organize the General Meeting effectively, we kindly ask shareholders to confirm their attendance or authorize another person to attend on their behalf (using the attached form). Please send this confirmation to VISC by post or email no later than 5:00 p.m. on 09/04/2024.
- Attendees or their authorized representatives must bring the following documents:
- Meeting invitation
- Citizen ID or passport registered with VSDC
- Authorization letter ( in case of receiving authorization to attend the Congress )
- Documents related to the meeting, including confirmation and authorization forms, can be found on Viet Nam Financial Investment Securities Corporation website at: https://visc.com.vn.
- For any details related to the General Meeting, please contact:
- Viet Nam Financial Investment Securities Corporation
- 1st and 8th Floors, Block B, Song Da Building, Pham Hung Street, My Dinh 1 Ward, Nam Tu Liem District, Hanoi City
- Phone: 02435149999 Email: dhcd@visc.com.vn
We look forward to welcoming you to the 2025 Annual General Meeting of Shareholders of Viet Nam Financial Investment Securities Corporation.
Best regards