- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 17th June 2022
- Meeting venue:  Royal Palace restaurant (Lac Hong villa area, Vinh Lac ward, Rach Gia city, Kien Giang province)
- Meeting agenda: 
+ Approval of report by the Board of Directors, the Supervisory Board on 2021 activities and 2022 plan;
+ Approval of report by the CEO on 2021 business results, 2022 directions and targets;
+ Approval of 2021 audited financial statements and 2021 profit distribution;
+ Selection of an auditing company for 2022 financial statements;
+ Election of the BOD, SB members for 2021-2026 term
+ Other issues proposed to the general meeting for approval.
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, 9th May 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.