- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28th April 2022
- Meeting venue: Trung Do Joint Stock Company, no.205 Le Duan road, Vinh city, Nghe An province
- Meeting agenda: 
+ Report on 2021 production & business situation, 2022 plan
+ Report by the Management Board, Supervisory Board (SB) on 2021 activity situation
+ 2021 remuneration for the BOD, SB and 2022 plan
+ Approval of 2021 profit distribution and dividend payment
+ Approval of selecting an independent auditing company for 2022 financial statements
+ Approval of 2022 charter capital raising plan
+ Other issues proposed to the general meeting for approval
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 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.