Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda:
+ Approval of 2019 audited financial statements
+ Approval of 2019 production & business results, 2020 plan
+ Approval of 2019 reports by the Board of Directors, Supervisory Board
+ Other issues within the authority of 2019 annual general meeting
 
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 11.30 AM, 22^nd April 2020