VIMID preparing for the 2024 Annual General Meeting of Shareholders

Vietnam Machine Investment Development Joint Stock Company (VIMID – stock code: VVS) has officially announced its plan to hold the 2024 Annual General Meeting of Shareholders (AGM) on April 20, 2024. Preparations for the meeting are currently being finalized to ensure a smooth and successful event.

According to the agenda, the meeting will review and seek approval for key matters, including: The Board of Directors’ Report; 2023 Business Performance Report; 2024 Business Plan; The Profit Distribution Plan for 2023; Dividend Payment Plan for 2024; And the Proposal for Listing VIMID Shares on the Ho Chi Minh City Stock Exchange.

To facilitate effective participation, discussion, and decision-making, the Organizing Committee has distributed official invitations and complete meeting materials to all shareholders. In addition, all relevant documents have been made publicly available and transparently disclosed to the media and the public. Access the full set of meeting materials here: Link.

Upholding shareholders’ rights and interests

With a shareholder-centric approach, VIMID is committed to organizing its Annual General Meeting of Shareholders (AGM) in a professional, transparent, and efficient manner, ensuring that all shareholders’ rights and satisfaction are fully respected. To achieve this, VIMID has made meticulous and comprehensive preparations across all aspects, with detailed planning initiated months in advance. The key preparations include:

• Detailed planning: VIMID’s BOD has issued a comprehensive plan for the 2024 Annual General Meeting, clearly outlining the timeline, venue, agenda, and list of participating shareholders.
• Complete documentation: All attending shareholders will receive a full set of essential materials, including management reports, draft resolutions, and other relevant documents.
• Venue and facilities: The meeting venue is arranged to be modern, spacious, and well-equipped with state-of-the-art sound systems, lighting, and projection screens to ensure a smooth and effective meeting.
• Personnel and logistics: VIMID’s staff have undergone thorough training to deliver professional and attentive support throughout the event.

VIMID firmly believes that, with careful preparation, professionalism and dedication, the 2024 Annual General Meeting of Shareholders will be a great success. The meeting also serves as an opportunity for VIMID to enhance dialogue and engagement with shareholders, building greater trust and attracting potential investors.

VIMID sincerely appreciates the continued support and partnership of its shareholders throughout the company’s journey of growth and development.

For any inquiries or assistance regarding the meeting or travel guidance to the venue, please contact the hotline: 1900 1089.

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

• Time: 8:00 AM, April 20, 2024
• Venue: Hall P406, 4th Floor, Nam Cuong Building, Nguyen Thanh Binh Street, Duong Noi Ward, Ha Dong District, Hanoi.