- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2020 production & business results, 2021 plan;
+ Approval of proposal for 2020 profit distribution and 2021 plan;
+ Reports by the Board of Directors, the Supervisory Board on activities; 2020 financial statements;
+ Election of the BOD, SB for the 4th term (2021-2026)
+ Approval of internal regulation on corporate governance and Charter revised in accordance with Enterprise Law no.59/2020/QH14 and Securities Law no.54/2019/QH14. 
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 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.