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

- Execution rate: 1 share - 1 voting right 
- meeting time:  late April 2021, specific time will be announced in the invitation letters
- Meeting venue: LAMA IDICO building, Km 23, National route 51, Long An, Long Thanh, Dong Nai province.
- Meeting agenda:
+ Report by the Director on 2021 production & business results and 2022 plan
+ Report by the BOD on 2021 activities
+ 2021 audited financial statements;
+ Report by the Supervisory Board on management of the BOD, the managing director;
+ Approval of relevant proposals;
+ Discussion, The presidium answers questions and concludes opinion of shareholders.
+ Other issues within the authority of the General Meeting of Shareholders
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, 1st April 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.