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 BOD and BOS for the term 2026-2031

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. Member of BOS Ballot paper

10. Authorization for Nomination

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

12. Member of BOS Ballot paper

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