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

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 25th April 2023
- Meeting venue: Lot II4-II5-II10-II11, Cluster 4, CN II Group, Tan Binh Industrial Zone, Road 13, Tay Thanh Ward, Tan Phu District, Hochiminh City
- Meeting agenda:
+ Election of additional members for the Board of Directors (BOD);
+ Report by the BOD on 2022 governance and activity results of the BOD and its members 
+ Report by the Supervisory Board (SB) on the business results and/or activity results of the BOD and the CEO.
+ Approval of 2022 audited financial statements;
+ Self-assessment report on activities by the SB and its members;
+ 2023 production & business plan;
+ 2023 profit distribution;
+ 2023 bonus for the BOD, the SB;
+ Other 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, 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.