1. 2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27th April 2021 tentatively
- Meeting venue: to be announced
- Meeting agenda:
+ Approval of 2020 business results, 2021 directions, tasks
+ 2020 financial statements
+ Report on 2029 profit distribution results, 2020 profit distribution, dividend payment, earnings reserved for fund establishment
+ Report on 2020 activities and budget allocation by the Supervisory Board, 2021 budget plan by the Supervisory Board and the Board of Directors
+ Other issues
2. Advance Payment of 2020 Cash Dividend
- Payment rate: 4%/share (400 VND per share). 
- Payment time: 8th April 2021
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting department of Vietnam Bank for Agriculture and Rural Development Joint - Stock Insurance Corporation, level 6, 29T1 building, Hoang Dao Thuy, Cau Giay, Hanoi on working days from 8th April 2021. ID cards have to be presented.
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 11.30 am, 24th March 2021
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.