- Execution rate: 1 share - 1 voting right
- Meeting time:  in February 2020 tentatively (official meeting time will be announced in the invitation letter sent to shareholders)
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of 2021 audited financial reports and 2021 business targets
+ Approval of 2020 profit allocation scheme
+ Approval of reports by the Management Board, Board of Directors and Supervisory Board
+ Approval of the change of the Company's key personel
+ Approval of the change of the Company's name
+ Approval of the change of the Company's head office
+ Approval of the addition of business lines
+ Approval of offering of shares to existing shareholders
+ Approval of private placement to strategic investors
+ Approval of offering of bonds to strategic investors
+ Approval of other proposals

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, 27th January 2021
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.