Invitation to Attend the 2026 Annual General Meeting of Shareholders
Leadvisors Fund Management Joint Stock Compan
Dear Valued Shareholders of Leadvisors Fund Management Joint Stock Company (LeadCap),
The Board of Directors of LeadCap cordially invites you to attend the 2026 Annual General Meeting of Shareholders (AGM) as follows:
1. Time: 09:00 AM, April 14, 2026
2. Venue: Meeting Room, 25th Floor, Leadvisors Tower, 643 Pham Van Dong Street, Nghia Do Ward, Hanoi
3. Agenda:
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Report on business performance in 2025 and business plan for 2026 of LeadCap.
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Proposal for approval of the audited 2025 Financial Statements and Financial Safety Ratio Report of LeadCap.
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Proposal on the 2025 profit distribution plan and the 2026 profit distribution plan of LeadCap.
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Proposal for the selection of the auditing firm for the 2026 Financial Statements and Financial Safety Ratio Report of LeadCap.
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Report on the activities of the Board of Directors in 2025 and orientation for 2026.
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Proposal on the report of remuneration payment in 2025 and the remuneration plan for 2026 of the Board of Directors.
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Other matters within the authority of the General Meeting of Shareholders.
Resolution of the Board of Directors on Convening the 2026 AGM