Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right) 
- Meeting time: 6th December 2021
- Meeting venue: Nam Viet Joint Stock Company, 18F Tang Nhon Phu, Phuoc Long B ward, Thu Duc city, Hochiminh city
- Meeting agenda: 
+ Approval of the charter, regulation on corporate governance, working regulations of the BOD and SB
+ 2020 financial statements, earnings reserved for fund establishment and 2020 dividend payment; 2020 remuneration for BOD and SB;
+ 2021 production & business plan; 2021 earnings reserved for fund establishment and dividend payment plan; 2021 remuneration for the BOD, SB
+ Selection of an auditing company for 2021 financial statements
+ Termination of co-operation contract with Hung Thinh Real Estate Business Investment Joint Stock Company in investment cooperation in real estate projects at 18F Tang Nhon Phu, City. Thu Duc, HCMC.
Nam Viet Joint Stock Company is the direct investor: “Real estate business investment project at 18F Tang Nhon Phu, City. Thu Duc, HCMC
- Election of the BOD, SB for 2021-2025 term
- Other issues within the authority of the General meeting
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, 15th November 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.