05/07/2024 | Press release | Distributed by Public on 05/07/2024 00:59
Exhibit 99.1
The following is a brief description of each matter voted upon at the Annual Meeting and the number of votes cast for, withheld, or against, and the number of abstentions with respect to each matter, as applicable.
RESOLUTION | FOR | AGAINST |
ABSTAINED/ WITHHELD |
|||||
1. | To re-elect Pham Nhat Vuong as a Director | 2,290,558,963 | 225,853 | 105,047 | ||||
2. | To re-elect Le Thi Thu Thuy as a Director | 2,290,524,145 | 257,349 | 108,369 | ||||
3. | To re-elect Ling Chung Yee Roy as a Director | 2,290,515,476 | 258,815 | 115,572 | ||||
4. | To re-elect Tham Chee Soon as a Director | 2,290,671,012 | 104,849 | 114,002 | ||||
5. | To re-elect Nguyen Thi Van Trinh as a Director | 2,290,533,609 | 241,276 | 114,978 | ||||
6. | To elect Nguyen Thi Lan Anh as a Director | 2,290,387,373 | 387,958 | 114,532 | ||||
7. | To approve and ratify the payment of Directors' fees of a total amount of US$200,000 for the financial year ended December 31, 2023 | 2,290,452,295 | 396,576 | 40,992 | ||||
8. | To approve the payment of Directors' fees of a total amount of up to US$500,000 for the financial year ending December 31, 2024 | 2,290,285,777 | 557,327 | 46,759 | ||||
9. | To approve the payment of Directors' fees of a total amount of up to US$500,000 for the financial year ending December 31, 2025 | 2,290,288,204 | 513,848 | 87,811 | ||||
10. | To re-appoint Ernst & Young LLP and Ernst & Young Vietnam Limited as the Company's auditors for the financial year ending December 31, 2024, and to authorise the Directors to fix each of their remunerations | 2,300,345,340 | 407,867 | 305,523 | ||||
11. | To receive and adopt the Director's Statement and Audited Financial Statements (which are audited and reported on based on the Singapore Financial Reporting Standards (International) as required under the Companies Act 1967 of Singapore) for the financial year ended December 31, 2023, together with the Auditor's Report thereon | 2,290,733,642 | 72,560 | 83,661 | ||||
12. | To consider, and if thought fit, to pass the resolution regarding share issuance as an Ordinary Resolution | 2,290,384,540 | 416,111 | 89,212 |