- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 24th June 2022
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 
+ Reports by the Board of Directors in 2021, 2017-2022 term and 2022 activity plan;
+ Report on 2021 production and business results, 2022 plan;
+ Reports by the Supervisory Board in 2021, 2017-2022 term
+ 2021 audited financial statements;
+ Consideration, approval of proposals for:
Revision of the Charter
Revision of the working regulations of the BOD, SB
Approval of 2021 audited financial statements
Approval of 2022 production & business plan
2021 profit distribution and 2022 plan
2021 remuneration for the BOD, SB and 2022 plan
Selection of an auditing company for 2022 financial statements
Election of the BOd for 2022-2027 term
Other issues (if any).
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, 31st May 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.