- Execution rate: 1 share - 1 voting right
- Meeting time: 15^th March 2022 tentatively
- Meeting venue: time and venue will be announced in the invitation letters, uploaded on the company's website and mass media as prescribed by laws.
- Meeting agenda: 
+ Payment of 2020 and 2021 stock dividend
+ Share issuance for raising charter capital. The proceeds from issuance are expected to be allocated for the following purposes:
+ Contributing capital to establish Angimex Hi-tech Agricultural Service Company Limited;
+ Contributing capital for investment cooperation with the Mekong Delta Rice Institute;
+ Contributing capital to Angimex Food Processing One Member Company Limited;
+ Structuring financial capacity and adding working capital for Angimex;
+ Revision of the Angimex Company Charter;
+ 2021 reports;
+ 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, 11th February 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.