Invitation Letter and Documents for the 2026 Annual General Meeting of Shareholders

INVESTOR RELATIONS

0. Disclosure Resolution on Approval Meeting Documents and Attached Meeting Documents for the 2026 AGM: Download English version

1. Resolution on Approval of Meeting Documents for the 2026 AGM: Download English version

2. Invitation Letter to the 2026 AGM: Download English version

User Guide for the 2026 Annual General Meeting (AGM) Software:
Vietnamese Video: https://www.youtube.com/watch?v=keKCDZ4nHd8
English Video: https://www.youtube.com/watch?v=7yvJpXrXAy4

4. Agenda of the 2026 AGM: Download English version

5. Working Regulations of the 2026 AGM: Download English version

6. Reports and Proposals:
– Report on the Board of Directors activities in 2025: Download    English version
– Report of the Independent Board members: Download English version
– Proposal for the 2025 Separate and Consolidated Financial Statements: Download  English version
2025 Audited Separate Financial Statements: https://bidiphar.com/bao-cao-tai-chinh-rieng-nam-2025-sau-kiem-toan/
2025 Audited Consolidated Financial Statements: https://bidiphar.com/bao-cao-tai-chinh-hop-nhat-nam-2025-sau-kiem-toan/
– Business Plan in 2026: Download  English version
– Proposal for the Selection of Auditor for the Financial Year 2026: Download  English version
– Proposal for the Profit & Funds distribution in 2025 and Profit distribution plan for 2026: Download   English version
– Proposal for plan to issue shares under the ESOP form owners’ equity: Download English version
– Proposal for Private Offering of Shares to Investors: Download English version
– Proposal for revision to Company’s business lines: Download English version Download (amended) English version (amended)
– Proposal for Revision to Company’s Charter: Download   English version   Download (amended)   English version (amended)
– Proposal for Revision to Internal Regulation of Corporate Governance: Download English version