1. 2017 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: October 2017
- Meeting venue: to be announced later
- Meeting agenda: discussion on and approval of:
+ 2016 report by the Board of Directors;
+ 2016 audited financial statements;
+ 2016 report by the Supervisory Board;
+ Scheme of 2016 after-tax profit distribution;
+ Other issues within the authority of the General Meeting

2. Payment of 2015 Cash Dividend

+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting Department, Level 2, Building at 127 Dinh Tien Hoang, Ward 3, Binh Thanh District, Hochiminh City from 20th October 2017 on working days, Monday ~ Friday. ID cards have to be presented.

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, 19th September 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.