1. 2022 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
-  meeting time:  30th December 2022 tentatively
- Meeting venue: level 7, Song Da Ha Dong building, km 10 Tran Phu road, Van Quan ward, Ha Dong district, Hanoi
- Meeting agenda:
+ Proposal for removing 2 members of the Board of Directors (BOD) for the 4th term (2019-2024) - Mr. Tran Van Ngu and Mr. Pham Viet Cuong
+ Proposal for removing 2 members of the Supervisory Board (SB) for the 4th term (2019-2024) - Mr. Nguyen Vu Hai and Ms. Tran Thi Hang
+ Proposal for approving regulation on electing additional BOD and SB members for the remaining time of the 4th term (2019-2024)
+ Proposal for approving the nomination, standing for election of additional BOD and SB members for the remaining time of the 4th term (2019-2024)
+ Election of additional BOD and SB members for the remaining time of the 4th term (2019-2024)
+ Other issues within the authority of the general meeting
2. Payment of 2021 Residual Cash Dividend
- Payment rate: 5%/share (500 VND per share) 
- Payment time: 30th December 2022
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting department of Song Da No 11 Joint Stock Company (level 7, Song Da Ha Dong building, km 10 Tran Phu road, Van Quan ward, Ha Dong district, Hanoi) on working days from 30th December 2022. ID cards/passports have to be presented.
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, 2nd December 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.