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

- Execution rate: 1 share - 1 voting right
- Meeting time: 28th October 2022
- Meeting venue: the Company's representative office, 253 Hoang Van Thu, ward 2, Tan binh district, Hochiminh city
- meeting agenda: 
+ Report by the Management Board on 2021-2022 production & business result and 2022-2023 plan
+ Report by the Board of Directors (BOD) on 2021-2022 activities and 2022-2023 plan 
+ Report by the Auditing committee on 2021-2022 activities and 2022-2023 plan 
+ Proposal for approving audited 2021-2022 seperated financial statements and consolidated financial statements (from 1st July 2021 to 30th June 2022)
+ Proposal for benefit distribution scheme for 2021-2022 (from 1st July 2021 to 30th June 2022)
+ Proposal for approving 2022-2023 production & business plan, 2022-2023 profit allocation rate 
+ Proposal for selecting an independent auditing company for 2022-2023 period
+ Proposal of remuneration and operation cost of the BOD for 2022-2023 year
+ 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, 7th October 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.