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: 24/04/2024 tentatively
- Meeting venue: level-3 meeting hall, Guest house of Habac Nitrogenous Fertilizer & Chemicals JSC, Tran Nguyen Han Road, Tho Xuong Ward, Bac Giang City, Bac Giang Province
- Meeting agenda:
+ Approval of report on 2023 production & business results, key solutions for 2024 plan implementation;
+ Approval of reports by the Board of Directors (BOD) and the Supervisory Board (SB) on activity results as stipulated;
+ Approval of 2023 audited financial statements;
+ Approval of 2024 production and business plan;
+ Approval of selecting an auditing company for 2024;
+ Approval of 2024 remuneration plan for the BOD,  the 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, 26/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.