- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: 187 Tran Xuan Soan, Tan Thuan Tay ward, district 7, Hochiminh city
- Meeting agenda:
+ 2022's  first six-month production & business report;
+ Proposal of investment plan for transportation and equipment to meet production and business requirements in the period of 2022-2027;
+ The plan to increase the company's charter capital;
+ Proposal of approving the resignation of one member of the Supervisory Board for the term 2022-2027 and the election of an additional member of the Supervisory Board for the term 2022-2027;
+ Approval of authorizing of the CEO, Nguyen Manh Truong to act on behalf of the owner to carry out the real estate procedures at the address: Hamlet 4, Phuoc Loc Commune, Nha Be District, Ho Chi Minh City, area 681.8m2;
+ Some issues related to shareholders' interests.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 19th July 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.