- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time:  26th April 2022
- meeting venue: no. 27/785 Truong Dinh, Thinh Liet, Hoang Mai, Hanoi
- Meeting agenda:
+ Approval of 2021 production & business results, 2022 directions and tasks
+ 2021 audited financial statements
+ 2021 profit distribution, dividend payment; 2022 plan
+ 2022 remuneration payment to the Board of Directors (BOD), Supervisory Board (SB)
+ Report by the BOD on 2021 activitie, 2022 tasks and directions
+ 2021 report by the SB; Proposal for selecting an auditing company for 2022 financial statements
+ Other issues
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, 30th 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.