- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 28th May 2021 
- Meeting venue:  the Company's office, A28, BT6, My Dinh 2 urban area, Tran Van Can road, My Dinh II ward, Nam Tu Liem district, Hanoi
- Meeting agenda: 
+ Report by the Management Board on 2020 production & business results, 2021 plan
+ Report by the Board of Directors on 2020 and 2021 plan
+ Report by the Supervisory Board on 2021 activities and 2021 plan
+ Approval of 2020 audited financial statements
+ Proposal for 2020 remuneration and 2021 plan to the BOD, SB; 2020 profit distribution and 2021 plan
+ Proposal for revising the Charter; internal regulation on corporate governance; working regulations of the BOD, SB
+ Proposal for authorizing the BOD to approval other issues within the authority of the General meeting
+ Other issues assigned to the BOD to include in the agenda and announce to shareholders
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, 6th May 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.