- 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:
+ 2020 activity report  by the Board of Directors
+ Report on 2020 production & business results, 2021 plan
+ Report by the Supervisory Board on 2020 activities and 2021 plan
+ Election of additional BOD member
+ Approval of proposals
2020 audited financial statements;
2020 remuneration payment to the BOD, SB
2020 profit distribution and 2021 production & business plan;
selection of an auditing company for 2021 financial statements; 
Approval of revision of the Charter of operation
Approval of internal regulation on corporate governance, working regulations of the BOD, SB
+ 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 11.30 am, 22nd April 2021
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.