VIMID preparing for the 2025 Annual General Meeting of Shareholders

Vietnam Machine Investment Development Joint Stock Company (VIMID – stock code VVS) has announced plans to hold its 2025 Annual General Meeting of Shareholders (AGM) on April 19, 2025. The company is currently finalizing all preparations for the upcoming event.

The 2025 Annual General Meeting marks a significant milestone in VIMID’s journey, as the company prepares to navigate major challenges, seize new investment opportunities, and pursue strategic transformation. To ensure the meeting’s success, the Board of Directors (BOD) and relevant departments have been working with serious focus and urgency, aiming to deliver a high-quality and effective meeting that will lay the foundation for sound strategic decisions shaping the company’s future growth.

According to the agenda, the meeting will review and approve several key proposals, including: The 2024 dividend payment plan; The investment plan for VIMID’s truck manufacturing and assembly plant project; The proposal to continue registering the listing of VIMID (VVS) shares on the Ho Chi Minh City Stock Exchange (HOSE); The 2024 business results report and the 2025 business plan; The 2024 profit distribution plan and 2025 profit allocation plan; The remuneration plan for the Board of Directors for 2024 and 2025; The amendments and supplements to the company’s internal governance regulations, Board of Directors’ operational charter, and corporate charter.

To ensure shareholders can easily follow, discuss, and contribute opinions effectively during the meeting, the Organizing Committee has distributed all relevant materials via invitation letters sent directly to shareholders. In addition, all meeting-related documents have been publicly and transparently disclosed to investors and the media.

All relevant documents are available at: https://vimid.vn/dai-hoi-dong-co-dong

Respecting Shareholders’ Interests

With a shareholder-centric approach, Vietnam Machine Investment Development Joint Stock Company (VIMID) aims to organize its Annual General Meeting in a professional, efficient, and transparent manner. ensuring the rights and satisfaction of all shareholders. The company has been making thorough, detailed, and comprehensive preparations across all aspects. The key preparations, which have been planned months in advance, include:

• Detailed planning: BOD of VIMID has issued a detailed plan for the 2025 meeting, covering the agenda, schedule, venue, and list of participating shareholders.
• Comprehensive documentation: All necessary materials will be provided to shareholders attending the meeting, including management reports, draft resolutions, and other relevant documents.
• Venue and equipment: The meeting venue is designed to be modern and well-equipped, featuring professional audio-visual systems, lighting, and presentation screens to ensure the event runs smoothly.
• Personnel and logistics: VIMID’s staff have been thoroughly trained to provide professional and attentive support throughout the meeting.

VIMID believes that with meticulous preparation and a spirit of professionalism and dedication, the 2025 Annual General Meeting of Shareholders will be a successful and meaningful event. The Annual General Meeting is also an important opportunity for VIMID to enhance communication, strengthen dialogue, and foster closer connections with its shareholders, building trust and attracting interest from potential investors.

VIMID sincerely values and appreciates the continued support and companionship of all shareholders throughout the company’s development journey.

For assistance regarding AGM details or directions to the venue, shareholders may contact the hotline: 19001089

Annual General Meeting of Shareholders – Vietnam Machine Investment Development Joint Stock Company (VIMID)

• Time: 8:00 AM, April 19, 2025Venue: Hall P406, 4th Floor, Nam Cuong Building, Nguyen Thanh Binh Street, Duong Noi Urban Area, La Khe Ward, Ha Dong District, Hanoi..