- Execution rate: 1 share - 1 voting right
- meeting time: 19th June 2021
- Meeting venue: Duc Long Gia Lai Group JSC, level 12, no.90 Le Duan, Phu Dong ward, Pleiku city, Gia Lai province
- Meeting agenda:
+ Report by the Board of Directors on 2020 activity results, 2021 plan
+ Report by the Management Board on 2020 production & business results, 2021 business plan
+ Report by the Supervisory Board on appraising 2020 production & business results
+ Proposal for revising the Charter, internal regulation on corporate governance
+ proposal for approving 2020 financial statements audited by AAC Auditing and Accounting Co., Ltd
+ Other issues within the authority of the General Meeting.
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, 19th 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.