- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  24th April 2021 tentatively
- Meeting venue:  the Company's Da Nang Branch, 53 Truong Son, Hoa Tho Tay Ward, Cam Le District, Da Nang City
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2020 activities, 2021 plan
+ Report by the Management Board on 2020 business results, 2021 plan
+ Audited financial statements and report by the Supervisory Board (SB)
+ Approval of the following proposals:
* Prolposal for 2020 profit distribution, earnings reserved for fund establishment;  report on 2020 remuneration and 2021 plan for the BOD, the SB
* Proposal for selecting an auditing company for 2021 financial statements
* Proposal for amending the Charter, reguation on corporate governance and approval of working regulations of the BOD, SB
+ Shareholders' opinions
+  Other issues within the authority of  the general meeting
+ Approval of the Meeting Minutes, Resolutions
+ Meeting Closure
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, 24th March 2021
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.