- Execution rate: 1 share - 1 voting right
- Planned Meeting time: It is expected that in March 2023, the Company will specifically announce in the Invitation to the General Meeting of Shareholders
- Meeting venue: Head office of Telvina Vietnam Telecommunications Joint Stock Company, address: Yen Vien commune, Gia Lam district, Hanoi city.
- Meeting agenda: 
+ Approving the report on business results in 2022 and the Company's 2023 operation plan;
+ Approving the audited financial report for 2022;
+ Approving the operation report for 2022 and the plan for 2023 of the Board of Directors;
+ Approving the distribution of profit after tax in 2022;
+ Approving the control report in 2022 and plan in 2023 of the Supervisory Board;
+ Approving the selection of auditors for the financial report in 2023;
+ Approving the operation regulation of the Board of Directors and the operation regulation of the Supervisory Board;
+ Approving the change of the Company's business registration certificate and other related issues under the authority of the General Meeting of Shareholders.
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, 22nd February 2023.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.