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

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 26th April 2022
- Meeting venue: Level-3 meeting hall, TTC building, no.253 Hoang Van Thu, Ward 2, Tan Binh District, Hochiminh City
- Meeting agenda: approval of issues within the authority of the General Meeting as follows:
· Approving the report by the Board of Directors on 2021 Performance, 2022 activity orientations;
· Approving report by the Management Board on 2021 activity results and 2022 plan
· Proposal for approving 2021 Audited Financial Statements;
· Proposal for approving 2021 profit distribution scheme;
· Proposal for approving change of business lines
. Proposal for approving draft Charter adjusting business lines
. Proposal for approving the authorization to the BOD to select an auditing company for the fiscal year 2022;
· Proposal for approving 2022 remuneration for the BOD;
· Proposal for approving 2022 Business Plan;
· Proposal for approving the policy of signing related contracts and transactions of the Company;
. Proposal for approving the scheme of listing bonds
. Proposal for approving invesment, asset liquidity
· 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, 30th 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.