- Execution rate: 1:1 (1 share - 1 voting right)

- Planned meeting time: January 2022 (official meeting time will be announced in the inivitation letters)
- Meeting venue: Hanoi (details will be announced in the invitation letters)
- Meeting agenda:
+ Approval of election of an additional member of the Board of Directors for 2018-2023 term
+ Approval of the proposal by the BOD on transferring unpaid remuneration and bonuses for the years 2018, 2019, 2020 of the BOD, the Internal Audit Committee and the Executive Board according to the plan approved by Annual General Meeting to the company's bonus and welfare fund;
+ Approval of changing some business lines
+ Report on implementing capital use plan from the public offering to existing shareholders according to the Resolution no. 03/2021/NQ-ĐHĐCĐ of 2021 Annual General Meeting 
+ Approval of share issuance for raising charter capital
+ Approval of authorizing the Chairman to implement and complete procedures related to share issuance for raising charter capital from owner's equity
+ 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 10.30 am, 15th December 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.