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

- Execution rate: 1 share - 1 voting right 
- meeting time:  late April 2023, specific time will be announced in the invitation letters
- Meeting venue: LAMA IDICO building, Km 23, National road 51, Long An, Long Thanh, Dong Nai province.
- Meeting agenda:
+ Approval of report by the Director on 2022 production & business results; 2023 targets and plan; Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Approval of proposals: 2022 audited financial statements; 2022 profit distribution, dividend payment, 2023 plan; 2022 remuneration, salary, bonus for the BOD, SB and 2023; 2023 capital usage plan; selection of an auditing company for 2023 financial statements; addition of business lines
+ Election of the BOD, SB for 2023-2028 term
+ Approval of related proposals
+ Other issues within 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, 31st March 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.