- Meeting agenda: 
+ Report on 2018 activities and activities direction in 2019 by the Board of Directors ;
+ Report on 2018 business and production by the Management Board, 2018 financial statements, 2019 plan;
+ Evaluation report of the Supervisory Board;
+ 2018 profit distribution plan;
+ Report on remuneration of the Board of Directors / Supervisory Board in 2018-2019
+ Selection of an auditing firm for fiscal year 2019;
+ Converstion of debts into shares/contributed capital, and at the same time increasing charter capital via private placement

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, 17th July 2019
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.