1. Postal ballot
- Execution rate: 1 share - 1 voting right 
- Execution time:  22nd November - 6th December 2021
- Execution venue: Tan Binh Import-Export Joint Stock Corporation, 325 Ly Thuong Kiet, Ward 9, Tan Binh District, Ho Chi Minh City
- content: adding the Appendix on virtual general meeting and evoting to internal regulation on corporate governance
2. 2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right 
- Meeting time:  11th January 2022
- Meeting venue: to be announced
- Tentative Meeting agenda:
+ Report on production and business results of 2021 fiscal year and 2021 profit allocation
+ 2021 activity report by the Board of Directors (BOD)
+ Production and business plan of 2022 fiscal year
+ 2022 remuneration for the BOD and sub-committees
+ Report on revising the charter and regulation on corporate governance
3. Second Advance Payment of 2021 Cash Dividend
- Payment rate: 12.5%/share (1,250 VND per share). 
- Payment time: 27th December 2021
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Tan Binh Import-Export Joint Stock Corporation, 325 Ly Thuong Kiet, Ward 9, Tan Binh District, Ho Chi Minh City on working days (except Saturdays, Sundays) from 27th December 2021. ID cards have to be presented.
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, 17th November 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.