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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 25/04/2024
- Meeting venue: Helios Tower building, no.25 Xuan Thuy, Thao Dien ward, Thu Duc city, Hochiminh city
- Meeting agenda:
+ Report on 2023 business results and 2024-2028 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activities, 2024-2028 directions and plan
+ Proposal for approving 2023 audited financial statements
+ Proposal for approving 2023 profit distribution
+ Proposal for share issuance for 2023 dividend payment
+ Proposal for approving 2024 business plan
+ Proposal for report on 2023 remuneration for the BOD, SB and salary for executives and 2024 remuneration plan for the BOD, SB
+ Proposal for selecting an independent auditing company for 2024 financial statements
+ Proposal for approving transactions with related parties stated in 2023 audited financial statements
+ Proposal for approving policy of transactions with related parties in 2024 until 2025 annual general meeting
+ Proposal for approving dismissal of the BOD member for 2022-2027 term and election of additional BOD member for 2022-2027 term
+ Proposal for share public offering for raising charter capital
+ Proposal for report on not implementing bonus of ESOP share for the BOD, SB and the Management Board pursuant to 2023 business results and 2024 ESOP share bonus policy
+ Other issues (if any) as stipulated by prevailing laws and the Charter
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, 28/03/2024.
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.