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: 27th April 2023
- meeting venue: 292 Van Chuong Lane, Kham Thien Street, Kham Thien Ward, Dong Da District, Hanoi
- Meeting agenda:
+ Approval of reports by the Management Board, Board of Directors, Supervisory Board;
+ Report on 2022 production & business results, 2023 plan;
+ 2022 financial statements;
+ 2022 remuneration to the BOD, SB;
+ Proposal for 2023 remuneration;
+ Selection of an auditing company for 2023 fiscal year;
+ 2022 profit allocation, earnings reserved for fund establishment and dividend payment and 2023 dividend plan.
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, 30th 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.