- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 21st April 2022 tentatively
- Meeting venue: the Company's head office, Lot 13, Tam Phuoc Industrial Zone, Bien Hoa City, Dong Nai Province
- Meeting agenda:
+ Report on 2021 production & business result
+ 2021 audited financial statements
+ Report by the Board of Directors (BOD) on 2021 governance and activity result
+ Report by the Supervisory Board (SB) on business result, activity result of the BOD, the CEO in 2021
+ Report and proposal for 2021 dividend disclosure and payment
+ Report and proposal for 2021 remuneration disclosure and payment to the BOD, the SB
+ Proposal for 2022 production & business plan
+ Seeking the approval of 2022 Annual general meeting on relevant and newly arising issues (if any)
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 March 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.