- Meeting venue: the place where the host of meeting presents in the territory of Vietnam

- Tentative meeting agenda: 
+ Report by the Management Board on 2020-2021 production & business result and 2021-2022 plan
+ Report by the Board of Directors (BOD) on 2020-2021 activities and 2021-2022 plan 
+ Report by the Auditing sub-committee on 2020-2021 activities and 2021-2022 plan 
+ Proposal for approving audited 2020-2021 seperated financial statements and consolidated financial statements (from 1st July 2020 to 30th June 2021)
+ Proposal for benefit distribution scheme for 2020-2021 (from 1st July 2020 to 30th June 2021)
+ Proposal for approving 2021-2022 production & business plan, 2021-2022 profit allocation rate 

+ Proposal for approving the signing of contracts, transactions of the company
+ Proposal of authorizing selection of an independent auditing company for 2021-2022 period
+ Proposal of remuneration and operation cost of the BOD for 2021-2022 year

+ Proposal for approving amendment of the company charter

+ Proposal for approving amendment of the internal corporate governance rule

+ Proposal for approving amendment of the organization and performance rule of BODs

+ 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 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, 23rd September 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.