Announcement of information about the Annual General Meeting of Shareholders 2023 held on April 28,

Table Of Contents

Table Of Contents

Vinacontrol Group Corporation announces information about the Annual General Meeting of Shareholders 2023 held on April 28, 2023 as follows:

  • The annual shareholders' meeting of 2023 held on April 28, 2023, met the conditions for convening according to regulations with a participation rate of 92.69% of the total shares (with voting rights) of the Company.

  • The meeting did not pass the agenda, so the meeting could not continue. Therefore, the annual shareholders' meeting of 2023 was held but not successful.

For more information, please click here.

Minutes of the 2023 Annual General Meeting of the Shareholders, please click here.