- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18th April 2022
- Meeting venue: No. 2, Lot KTM 06, Road no.6, Urban Area 5A, Ward 4, Soc Trang City, Soc Trang Province
- Meeting agenda:
+ Report on 2021 production and business results, 2022 plan
+ Report by the Board of Directors on 2021 activities and 2022 plan
+ 2021 profit distribution scheme and 2022 plan
+ Election of the BOD for 2022-2027 term
+ Approval of decreasing business lines and revising the Charter in compliance with contents approved by 2022 Annual general meeting
+ Other 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, 21st 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.