- Execution rate: 1 share - 1 voting right
- Planned meeting time:  18.30 pm on 17th November 2021
- Meeting venue: Thong Nhat Joint Stock Company, road 2A, Bau Xeo industrial zone, Trang Bom district, Dong Nai province
- Meeting agenda:
+ Approval of proposal for removing, electing the BOD members for 2019-2024 term
+ Approval of proposal for adjusting 2021 production & business plan
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 10.30 am, 4th November 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.