- Execution rate: 1 share - 1 voting right
- Planned meeting time: 22nd June 2022
- Planned meeting venue:  the company office, no. 360D Ben Van Don, Ward 1, District 4, Ho Chi Minh City
(The official venue will be announced in the invitation letter)
- Meeting agenda:
+ Activity report of the Board of Directors and Supervisory Board in 2021;
+ Report on business results in 2021, 2021 audited financial statements;
+ Proposal for 2021 profit distribution, 2021 dividend rate and 2022 business plan;
+ Proposal for authorizing the CEO to select an independent audit firm in 2022;
+ 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, 27th 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