- Execution rate: 1:1 (1 share - 1 voting right)
-  meeting time:  7th March 2022
- Meeting venue: the meeting hall of Vinacap Company, Doc Van, Yen Vien, Gia Lam, Hanoi
- Meeting agenda:
+ Approval of activity reports by the Board of Directors (BOD),  the Supervisory Board (SB)
+ Approval of 2021 audited financial statements; 2021 profit allocation, earnings reserved for fund establishment, dividend payment, remuneration to the BOD, SB
+ Approval of 2022 production & business plan, profit allocation & dividend payment plan, remuneration plan to the BOD, SB; investment plan; selection of an auditing company for 2022 financial statements
+ Approval of investment plan of 1 wire specializing in manufacturing LAN cable from EU
+ Proposal for revising the Charter and changing company's name into: Vinacap Kim Long Joint Stock Company
+ Election of the BOD, SB members, Chairman for  the 4th term (2022-2027)
Proposal for electing BOD, SB members, Chairman for the 4th term (2022-2027)
Proposal for approving the appointment of the CEO by the BOD for the 4th term (2022-2027)
+ Other issues within the authority of the 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 10.30 am, 2nd March 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.