+ Sending notice of right of nominating, running for election for additional members of the Board of Directors in 2017-2021 term;
+ Annual general meeting of 2017 Fiscal year

1. Right of nominating, running for election for additional members of the Board of Directors in 2017-2021 term
Shareholders are requested to execute right in accordance with notice, which will be announced by Sacombank, and to send directly to the Company before 5th March 2018

2. Annual general meeting of 2017 Fiscal year
- Execution rate: 1 share - 1 voting right
- Meeting time: 20th April 2018
- Meeting venue: to be announced later
- Meeting agenda and material will be announced in Sacombank's website on 10th April 2018 and sent directly to shareholders at the 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 11.30 am, 13th February 2018
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.