- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board on 2020 task implementation and 2021 plan
+ Approval of 2020 audited financial statements
+ Profit distribution and dividend payment
+ Approval of selecting an auditing company for 2021
+ Approval of 2020 remuneration payment and 2021 plan for members of the BOD, SB
+ Approval of raising charter capital via offering to existing shareholders
+ Approval of stock dividend payment
+ Approval of share issuance for emplyees in accordance with ESOP
+ Approval of dismissing SB member
+ Approval of electing additional SB member
+ Approval of electing replacing/additional independent BOD member
+ Approval of authorization of some authority of the General Meeting to the Management Board and BOD;
+ Approval of amending and supplementing the Charter
+ Approval of internal regulation on governance of Thaiholdings
+ Approval of the organization and working regulation of the BOD
+ Approval of the organization and working regulation of the SB
+ Others issues within the authority of the general meeting to be announced in the meeting material. 
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, 26th April 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.