Can Tho Pesticides seeks shareholder vote on bonus, treasury share plan

Can Tho Pesticides Joint Stock Company (HNX:CPC) announced on December 1, 2025, that its board of directors has approved draft documents for a written shareholder consultation in 2025. This decision follows a board meeting held on the same date.

The consultation seeks shareholder approval on three key proposals. First, to cancel the plan for distributing treasury shares as bonuses to the board of directors, supervisory board, general director, key personnel, and contributing employees. This plan was previously approved in an annual general meeting resolution on April 24, 2025. Second, shareholders will vote on disbursing bonuses from funds allocated under the "payables to employees" account. The third proposal involves approving the draft resolution for the general meeting of shareholders through a written ballot.

The board of directors, supervisory board, and general director are tasked with implementing this resolution, effective from its signing date. Shareholders are invited to review and download relevant documents from the company's investor relations website, and submit their written opinions by 5 PM on December 26, 2025.