- Execution rate: 1:1 (1 share - 1 voting right) 
- Meeting time: to be announced later
- Meeting venue: Nam Viet Joint Stock Company, 18F Tang Nhon Phu, Phuoc Long B ward, Thu Duc city, Hochiminh city
- Meeting agenda: 
+ Election of additional independent members of the Board of Directors for the term 2021-2025.
+ Purchasing more shares of Saigon Development Joint Stock Company (SDC) with the orientation that Nam Viet Joint Stock Company owns more than 51% in Saigon Development Joint Stock Company (SDC) and SDC becomes a subsidiary of Nam Viet Joint Stock Company.
+ The plan to handle outstanding issues at Saigon Development Joint Stock 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, 27th July 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.