- Execution rate: 1 share - 1 voting right
- Execution time: November, December 2022
- Meeting venue: Chuong Duong Corporation, 328 Vo Van Kiet, Co Giang ward, District 1, Hochiminh City
- Meeting agenda:
+ Dismissal of Mr. Tran Viet Duc from member of the Board of Directors (BOD)
+ Dismissal of Mr. Nguyen Chi Tung from member of the Supervisory Board (SB)
+ Election of additional members of the BOD, SB
+ Other contents in  accordance with the Charter and prevailing Enterprise law
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, 18th November 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.