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

- Execution rate: 1 share - 1 voting right
- Meeting time: 15/04/2024 (to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions
+ Report by the CEO on 2023 business results, audited financial statements, 2024 business directions and plan of CEO; Report on the implementation progress of the Rice Factory project in Hai Lang
+ Report by the Supervisory Board (SB) on 2023 activities and 2024 directions ;
+ Proposals: Selection of an auditing firm; 2023 profit distribution and dividend payment scheme; 2023 salary, remuneration, bonus for the company executives and 2024 plan;
+ Proposal for adjusting the establishment of a branch in Da Nang to establishing a representative office in Da Nang;
+ Proposal for establishing a rice factory at Dien Sanh Industrial Cluster, Dien Sanh Town, Hai Lang, Quang Tri;
+ Proposal for establishing an organic fertilizer factory at Quan Ngang Industrial Park, Gio Linh Town, Gio Linh, Quang Tri.
+ Proposal for additional business lines:
·     Industry code: 1074 – Production of pasta, noodles and similar products
·     Industry code: 3811 – Non-hazardous waste collection
·     Industry code: 3821 – Treatment and disposal of non-hazardous waste
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, 14/03/2024.
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.