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

- Execution rate: 1:1 (1 share - 1 voting right)

- meeting time:  7:30 am on 26th April 2022
- meeting venue: No. 5 Duong Thanh, Cua Dong Ward, Hoan Kiem District, Hanoi
- Meeting agenda:
+ Approval of 2021 production & business results, 2022 plan;
+ Approval of 2021 audited financial statement;
+ 2021 profit distribution and 2022 plan;
+ Selection of an auditing company for 2022 financial statement;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2021 activity results;
+ Approval of 2021 salary, renumeration and other expenses for the BOD, SB and 2022 plan;
+ Approval of adjusting the implementation of the project on Nhu Quynh Town water supply system construction.
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, 1st April 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.