Notice of Meeting and Meeting Documents for the 2026 Annual General Meeting of Shareholders

BSC - 30/03/2026 5:23:55 PM


I. Reports and Proposals to be Presented at the 2026 AGM

1. Report on the performance of the Board of Directors in 2025 and its operational orientation for 2026;

2. Report of the Independent Member of the Board of Directors;

3. Report of the Supervisory Board on its performance in 2025 and orientation for 2026;

4. Report of the Management on the Company’s business performance in 2025 and proposed business plan for 2026;

5. Proposal on the Development Strategy for the 2026–2030 period;

6. Proposal on the 2026 Business Plan;

7. Proposal for approval of the audited financial statements for 2025, profit distribution plan for 2025, and proposed profit distribution plan for 2026;

8. Report on remuneration of the Board of Directors and Supervisory Board in 2025 and proposal for remuneration in 2026;

9. Proposal on share issuance for dividend payment and charter capital increase of BSC;

10. Proposal on the selection of an auditing firm to conduct review and audit of financial statements and financial safety ratios for the period 2026–2028;

11. Proposal on amendments to the Company’s Charter and internal governance documents (Internal Corporate Governance Regulations and Regulations on the Organization and Operation of the Board of Directors), including:

11.1 Explanatory report on the proposed amendments;

11.2 Draft amended Charter;

11.3 Draft Internal Corporate Governance Regulations;

11.4 Draft Regulations on the Organization and Operation of the Board of Directors;

12. Proposal on the election of members of the Board of Directors and the Supervisory Board for the 2026 - 2031 term.

13. Draft of 2026 AGM Resolution

II. Forms and Supporting Documents

1. Notice of Invitation;

2. AGM Agenda for 2026;

3. Guidelines on authorization and Power of Attorney template;

4. Absentee Voting Form;

5. Regulations on the Organization of the 2026 AGM;

6. Election Regulations for members of the Board of Directors and Supervisory Board for the 2026 – 2031 term;

7. Voting Card;

8a. Nomination Form for Board of Directors members (2026 – 2031 term);

8b. Nomination Form for Independent Board Member (2026 – 2031 term);

8c. Self-nomination Form for Board of Directors members (2026 – 2031 term);

8d. Self-nomination Form for Independent Board Member (2026 – 2031 term);

8e. Curriculum Vitae template for candidates nominated/elected to the Board of Directors (including Independent Members) for the 2026 – 2031 term;

9a. Nomination Form for Supervisory Board members (2026 – 2031 term);

9b. Self-nomination Form for Supervisory Board members (2026 – 2031 term);

9c. Curriculum Vitae template for candidates nominated/elected to the Supervisory Board for the 2026 – 2031 term;

10. Authorization for Nomination;

11. Ballot for election of Board of Directors members (2026 – 2031 term);

12. Ballot for election of Supervisory Board members (2026 - 2031  term).

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