- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 28th June 2022
- Meeting venue: to be announced in the meeting materials sent to shareholders
- Planned meeting agenda: 
+ Report by the Board of Directors (BOD) on 2021 activities, 2022 workplan; 
+ Report on 2021 production & business results, 2022 directions & tasks; 
+ Report on dissolution process of Vikotrade Joint Venture Company
+ Report on land renting at No. 279 No Trang Long, area 3,202 m2.
+ Report on the implementation of project investment cooperation at no. 11 Doan Van Bo, Ward 12, District 4
+ 2020 audited financial statements
+ Proposal for 2021 profit allocation, earnings reserved for fund establishment, dividend payment
+ Report on 2021 remuneration to the BOD, SB; 2022 plan
+ 2021 report by the Supervisory Board (SB)
+ Proposal for seeking opinions on authorizing the BOD in selecting an auditing company 
+ 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.