Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: April 2022 tentatively, the specific meeting time will be announced later
- Meeting venue: 9A Vinh Tuy, Hai Ba Trung, Hanoi
- Meeting agenda:
+ Report on 2021 production and business results, 2022 plan
+ 2021 audited financial statements
+ Report by the Board of Directors (BOD) on assessing business management situation in 2021; 2022 production & business task, development directions
+ Report by the Supervisory Board (SB) on appraising 2021 production and business and financial result of the BOD, Management Board
+ Election to replace BOD member
+ Approval of authorizing the BOD to select an auditing company for 2022
+ Approval of 2021 profit allocation scheme
+ Approval of 2021 remuneration and 2022 plan to the BOD, SB
+ Other issues within the authority
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, 25th 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.