- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time:  in May or June 2022 (depending on the Company's situation and local epidemic)
- Meeting venue: the meeting hall of Suoi Khoang Nui Than Tai Park
- Meeting agenda: 
+ Report on 2021 business and production; 2022 business, production plan;
+ 2021 activity reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ 2021 audited financial statements;
+ Proposal on 2021 profit distribution and dividend payment;
+ Proposal on 2022 renumeration for the BOD and SB;

+ Amendment of the charter; internal governance regulations in compliance with 2019 securities law and guidance regulations;

+ 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, 19th 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.