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

- Execution rate: 1 share - 1 voting right
- Meeting time: 27th April 2023
- Meeting venue: virtual from no.10 Tan Trao, Tan Phu ward, district 7, Hochiminh city (shareholders will attend virtually and will not be physically present at the meeting venue)
- Meeting agenda: 2022 audited financial statements; Report of the Board of Directors (BOD); 2022 peformance results; 2022 dividend payment rate; 2023 consolidated revenue, profit plan; 2023 profit (dividend) distribution scheme; selection of an independent auditing company for 2023; 2023 remuneration for the BOD; 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, 14th March 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.