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

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 12th May 2022
- meeting venue:  to be announced in the invitation letters
- Meeting agenda: discussion and approval of issues:
+ Report by the CEO on 2021 production & business results, 2022 plan
+ Report by the BOD on 2021 activities and 2022 directions
+ Activity report by independent BOD member of Auditing committee
+ 2021 auditied financial statements
+ Report on auditing the usage of capital from share offering to existing shareholders in 2021
+ Proposals for 2021 profit distribution; 2022 financial targets and plan; Selection of an auditing company for 2022 financial statements; Transactions with stakeholders in 2022; revising business lines; revising the Charter
+ 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, 4th April 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.