Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)

- Planned meeting time: August 2022
- Meeting venue: head office of Minh Huu Lien Joint Stock Company, 41-43 D1 road, Him Lam residential area, Tan Hung ward, district 7. Hochiminh city
- Meeting agenda: 
+ Approval of the adjustment for the plan to issue additional shares to increase charter capital in 2022 through Resolution No. 05052022/NQ-ĐHĐCD dated 5th May 2022;
+ Approval of signing an investment cooperation contract with Tan Thanh Tourism Trading Joint Stock Company;
+ Approval of the addition of business lines of Minh Huu Lien Joint Stock Company;
+ Other issues within the authority of the general meeting in accordance with the law and the Company's Charter.
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, 1st August 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.