- Execution rate: 1 share - 1 voting right
- Meeting time: 9th September 2022
- Meeting venue: Beton 6 Corporation - Km 1877, National Highway 1K, Binh An Commune, Di An District, Binh Duong Province
 - Meeting agenda: 
+ Report by the Board of Directors on 2021 activities and activities direction in 2022;
+ Report by the Management Board on 2021 business and production, 2021 financial statements, 2022 plan;
+ Evaluation report of the Supervisory Board;
+ 2021 profit distribution plan;
+ Report on remuneration of the Board of Directors / Supervisory Board in 2021-2022
+ Selection of an auditing firm for fiscal year 2022;
+ Proposal on cancelling conversion of debts into shares/contributed capital
+ Proposals on approving Internal guidelines on corporate governance, Operation guidelines of the Board of Directors, Operation guidelines of the Supervisory Board
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 August 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.