Information Disclosure about SSC announces the Documents of the 2026 Annual General Meeting of Shareholders

To: Ho Chi Minh City Stock Exchange
    - State Securities Commission
    - Shareholders of Southern Seed Corporation

Content of disclosure:
- Southern Seed Corporation (SSC) announces the documents of the 2026 Annual General Meeting of Shareholders to Ho Chi Minh City Stock Exchange, the State Securities Commission and Shareholders.
  This information is published on the Company's website on March, 30th, 2026.

Download 88/CV-SSC
List of documents for Annual General Meeting of Shareholders
1. Invitation letter
2. Annual General Meeting Program 2026
3. Board of Directors Report 2025
4. Report to the Executive Board in 2025
5. Report of Supervisory Board 2025
6. The submission concerns the approval of the audited financial statements for 2025
7. Proposal for profit distribution, fund setting, dividend payment in 2025
8. Report on the settlement of remuneration payments for the Board of Directors and Supervisor Board in 2025 and the remuneration payment plant for 2026.
9. Report_Business_Plan_2026.pdf
10. Proposal for authorizing the selection of an independent auditing firm in 2026
11. Proposal for the dismissal and appointment of Board of Directors members for 2025-2030 term
12. Regulation for the election of additional members to the Board of Directors for the 2025-2030 term
14. Election Guidelines
15. 2025 Finacial Statements (Summary Excerpt)
16. Power of attorney