- Execution rate: 1 share - 1 voting right 
- Meeting time:  June 2023 tentatively, to be announced
- Planned Meeting venue: Level-4 meeting hall, Geleximco building, no.36 Hoang Cau, Dong Da District, Hanoi
- Meeting agenda:
+ Approval of report on 2022 business results, 2023 plan
+ Approval of 2022 audited financial statements
+ Approval of 2022 profit distribution, earnings reserved for fund establishment
+ Approval of reports by Board of Directors, Supervisory Board on 2022 activities, 2023 directions and tasks
+ Approval of report on 2022 remuneration payment for the BOD, SB; 2023 plan of remuneration, salary and expenses to the BOD, SB
+ Approval of selecting an auditing copany for 2023 financial statements
+ Approving  election of Board of Directors and Supervisory Board for 2023-2028 term;
+ Approving the continued implementation of the plan on the public tender exemption, which was approved at the 2023 Extraordinary General Meeting;
+ Other issues (if any)
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, 1st June 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.