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

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 10th March ~ 29th April 2023
- Meeting venue: Level 3 meeting hall, the Company's head office (Group 12, Dong Anh Town, Dong Anh District, Hanoi)
- Meeting agenda: Approval of reports:
+ Report on 2022 production & business results, 2023 production and business plan;
+ Report by the Board of Directors on 2022 activities, 2023 directions
+ Proposal for approving production & business result, 2022 financial statements; profit distribution and dividend payment;
+ Proposal for 2022 remuneration payment and 2023 plan for the Board of Directors, the Supervisory Board;
+ Proposal for selecting an independent audit company for 2023 financial statements;
+ Approval of issues within the authority of the general meeting.
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, 16th February 2023
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.