- Execution rate: 1 share - 1 voting right;
- Meeting time: to be announced later;
- Meeting venue: Phuong Dong Hotel, 2 Truong Thi, Vinh City, Nghe An;
- Meeting agenda:
+ Report on 2014 production and business results, 2015 plan;
+ Report by the Board of Directors (BOD) on 2014 activities, 2015 plan;
+ Report by the Supervisory Board (SB) on 2014 activities, 2015 plan;
+ 2014 audited financial statements, selection of audit company in 2015;
+ Approval of remuneration for BOD, the SB in 2014 and 2015 plan;
+ Approval of dismissal of member of BOD of Mr. Pho Thien Son and other relevant contents;
+ 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 3 pm, 11 June 2015.
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.