- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 28th December 2022
- Execution venue: Level 2, no.56 Pham Ngoc Thach, Vo Thi Sau ward, district 3, Hochiminh city
- Meeting agenda: approval of issues:
(1) Approval of dismissing member of the Supervisory Board
i. Approval of resignation dated 19th September 2022 of Ms. Huynh Thi Phuong Linh, member of the current Supervisory Board
ii. Approval of dismissing Ms. Huynh Thi Phuong Linh from member of the current Supervisory Board
(2) Approval of electing an additional member of Supervisory Board to replace the dismissing member.
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, 14th 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.