- Execution rate: 1 share - 1 voting right
- Planned meeting time: in October May 2022
- Planned Meeting venue: Meeting room of May Plaza (No.668 Phan Dinh Phung, Thai Nguyen city, Thai Nguyen province) or another venue decided by the chairman of the Board of Directors.
- Meeting agenda:
+ Adjusting or replacing share issuance scheme for 2021 dividend payment approved by 2022 annual general meeting (change of planned dividend payment rate and other issues in the old scheme).
+ Adjusting or replacing share issuance scheme for existing shareholders to raise capital from owners' equity approved by 2022 annual general meeting (change of capital usage direction and other issues in the old scheme).
+ Discussion of other issues within the authority of the general meeting (if any).
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 on 9th September 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