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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 19/04/2024
- Meeting venue: Geleximco building, 36 Hoang Cau street, O Cho Dua ward, Dong Da district, Hanoi city
- Meeting agenda:
+ Report on 2023 Business results  and financial statements
+ Report on 2023 activities and 2024 directions by the Board of Directors (BOD)
+ Report on 2023 remuneration level and operating budget of BOD, Supervisory Board (SB) and 2024 plan
+ Proposal for earnings reserved for fund establishment and 2023 after-tax profit distribution
+ Report on 2023 activities and 2024 plan of the SB
+ Selection of an auditing company for 2024 financial statements
+ 2024 Business plan
+ Public Offering plan
+Electing replacement members of SB
+ Other issues within the authority of the 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, 21/03/2024.
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 eac