Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh City would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: quarter 1/2024 tentatively
- Plaaned meeting venue: Hochiminh city
Official meeting time and venue will be decided by the Board of Directors and announced in the meeting invitation
- Meeting agenda: 
+ Reports by the Board of Directors (BOD), independent BOD member under the Inspection committee, CEO
+ Proposal by the BOD on approving 2023 audited financial statements
+ Proposal by the BOD on approving selection of an independent audit company for 2024 financial statements
+ Proposal by the BODon remuneration, rewards and budget for activities of the BOD, Inspection committee in 2024
+ Issues within the authority of 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 30/01/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.