Ben Thanh Service corrects 2023 governance report on board meetings

Ben Thanh Service Joint Stock Company announced a correction to its 2023 Listed Company Governance Report. The initial report stated that the board of directors held three meetings and collected written opinions from board members three times in 2023. The corrected information specifies that the board actually held four meetings and collected written opinions from board members three times in 2023. This update pertains to meetings held to approve contents for the 2023 annual general meeting of shareholders, the 2023 extraordinary general meeting of shareholders, and operational activities.

The corrected information was published on the company's website on September 23, 2025. The company stated that it takes full responsibility for the accuracy of the disclosed information. The attached "Report on the Governance of Listed Companies in 2023" dated January 25, 2024, now reflects the corrected number of board meetings.

The report also details key resolutions and decisions made by the general meeting of shareholders and the board of directors throughout 2023, including the approval of business results, financial reports, and personnel changes. Noteworthy resolutions include the approval of the 2022 profit distribution plan, a capital divestment from Ben Thanh Logistics Joint Stock Company of at least VND 20,000,000, and construction contracts with Vinaprint Joint Stock Company valued at VND 909,585,000.