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

- Execution rate: 1 share - 1 voting right
- Meeting time: 15th June 2022
-  Meeting venue: the meeting hall of Packaging and Handicraft Factory (no.4 Cu Luyen road, ward 5, Tan An city, Long An)
- Meeting agenda:
+ Report on 2021 production & business results, 2022 directions
+ Report by the Board of Directors (BOD) on 2021 activities and 202direction
+ Report by the Supervisory Board (SB) on appraising 2021 financial statements
+ Report on 202 salary usage and 2022 plan
+ Report on 2021 remuneration to the BOD, 2022 plan
+ Report on 2021 profit allocation, 2022 plan
+ Report on 2021 investment results and 2022 plan
+ Approval of proposal for selecting an auditing company for 2022
+ Approval of transaction with related organizations in 2022
+ Election of additional BOD, SB members (if any)
+ 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, 24th May 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.