- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: To be announced later
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2021 production & business results, 2022 plan;
+ Report on management and supervision by the BOD;
+ Appraisal report by the Supervisory Board (SB);
+ Proposal for 2021 profit distribution, dividend payment and 2022 plan;
+ Proposal for 2021 remuneration payment and 2022 plan for the BOD, the SB;
+ Selection of an auditing company for 2022 financial statements;
+ 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, 18th 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.