- Execution rate: 1 share - 1 voting right

- Meeting time: 9 am, 28/3/2024
- Meeting venue:  Hochiminh City
- Meeting agenda:
+ Report on 2023 business results and 2024 plan;
+ 2023 audited financial statements, 2023 profit allocation, dividend payment;
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 plan
+ Report by the Inspection Committee (IC) on 2023 supervision results and 2024 plan
+ Report on 2023 remuneration for the BOD and 2024 plan;
+ Proposal for approving 2024 auditing company;
+ Authorizing the BOD to approve purchase, sale, loan and other contracts and transactions valued more than 35% of the total value of assets recorded in the latest financial statements of the Company;
+ Proposal for raising charter capital
+ Other important issues in accordance with the Charter and Enterprise Law, Securities Law
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.