- Execution rate: 1 share - 1 voting right
- Meeting time:  8.am 3rd November 2022
- Meeting venue: Head Office, 152/1A Nguyen Van Thuong, Ward 25, Binh Thanh District, HCMC.
- Meeting agenda: 
+ Proposal on approval of the Agreement to terminate and liquidate the deposit contract to participate in business cooperation of Green City project on July 28, 2015 between Investment & Construction Development Corporation and VIET R.E.M.A.X. Joint Stock Company
+ Proposal on dismissal of the member of the Board of Directors (term of 2021-2025) for Ms. Nguyen Thi Ha and additional election of a new member of the Board of Directors.
+ Proposal on dismissal of the Supervisory Board members (term of 2021-2025) for Ms. Ngo Thi Thuy Ha and Mr. Ngo Ngoc Thanh and additonal election of new members of the Supervisory Board.
+ 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, 29th 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.