- Execution rate: 1 share - 1 voting right
- Planned meeting time: 30th June 2023
- Meeting venue: the Company's head office, HH2 house, Duong Dinh Nghe road, Yen Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Approval of Reports by Board of Directors (BOD), Supervisory Board (SB)
+ Approving 2020, 2021, 2022 audited financial statements
+ approval of selecting an auditing company for 2023 financial statements
+ Approval of remuneration to the BOD, SB
+ Approval of revising the Company's Charter
+ Election of BOD and SB members
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, 2nd June 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.