- Execution rate: 1 share - 1 voting right
- Meeting time: 20th February 2022 tentatively
- Planned Meeting venue: Hanoi (the company will announce time and venue in the invitation letter and on the website)
- Meeting agenda:
+ Approval of reports by the Management Board, Board of Directors, Auditing Committee on 2021 activities and 2022 plan
+ Approval of 2021 audited financial statements
+ Approval of 2021 profit distribution plan
+ Approval of selecting an auditing company for 2022 fiscal year
+ Approval of 2021 remuneration payment and 2022 plan to the BOD, Auditing Committee
+ 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, 13th January 2022
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.