- Reason and purpose: 2015 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Planned meeting time: 25 April 2015 (official meeting time will be announced later);
- Planned meeting venue: meeting hall on Level 4, Song Da No 25 Joint Stock Company, No 100 Truong Thi, Thanh Hoa City;
- Meeting agenda:
+ Approval of report by the Board of Directors on production and business results in 2014 and production, business and investment plan for 2015;
+ Approval of 2014 audited financial statements;
+ Selection of auditing company for 2015 financial statements;
+ Other important issues.
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited SDJ shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(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 3 pm, 6 April 2015.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.