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: 27/04/2024
- Form of organization: Online
- Meeting venue: Bamboo Capital building, no.27C Quoc Huong, Thao Dien ward, Thu Duc city, Ho Chi Minh City
- Meeting agenda: 
+ Report on 2023 business and production, strategy and business plan for the 2024-2028 term;
+ Report by the Board of Directors (BOD), Supervisory Board (BS) on 2023 activities   and orientation for the 2024-2028 term;
+ Proposal for approval of the audited 2023 Financial Statements;
+ 2023 profit distribution plan;
+ Proposal for approval of 2024 business and production;
+ Report on 2023 remuneration for members of the BOD, SB and Manager's salary and 2024 plan;
+ Proposal for selecting an independent auditing company for 2024 Financial Statements;
+ Proposal for approval of all related party transactions stated in the notes to 2024 audited Financial Statements;
+ Proposal for approval of 2024 transaction plan with related parties;
+ Proposal for stock offering plan to increase Charter Capital;
+ Report on non-implementation of the ESOP stock bonus policy to the BOD, SB and Management Board based on 2023 business results and 2024 plan to implement the ESOP stock bonus policy;
+ Proposal for amending and supplementing the Charter (21st);
+ Other issues (if any) as stipulated by the provisions of Law and the Company's 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.