Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: Thursday, 04/04/2024
- Meeting venue:  Sheraton Sai Gon hotel, 88 Dong Khoi, Ben Nghe ward, district 1, Hochiminh city
- Meeting agenda:
+ Regulation on voting issues of 2024 annual general meeting
+ Proposal for approving regulation on voting issues of 2024 annual general meeting
+ Report by the BOD on 2023 activities and 2024 directions;
+ Report by the SB on 2023 activities;
+ 2023 audited separate and consolidated financial statements;
+ Proposal for 2023 profit allocation; 2024 profit and profit distribution plan;
+ Proposal for raising charter capital from 2023 common share dividend; issuance, registration, depository and listing of additionally-issued shares;
+ Proposal for 2024 remuneration and budget for activities of the BOD, the SB;
+ Other issues within the authority of the general meeting (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 VSDC 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 VSDC’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 a.m., 05/03/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.