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

- Execution rate: 1 share - 1 voting right
- Meeting time: 25/04/2024
- Meeting venue: Novotel Saigon Centre hotel, 167 Hai Ba Trung, Vo Thi SAu ward, district 3, Ho Chi Minh City
- Meeting agenda:
+ Report by the Board of Directors (BOD) , independent BOD members on 2023 activities and 2024 activity plan;
+ 2023 Report by the Supervisory Board (SB);
+ Proposal for approving 2023 audited financial statements
+ Proposal for approving 2024 business plan;
+ Proposal for approving authorization of the BOD to assess and select an auditing company for 2024 financial statements
+ Proposal for approving 2023 profit distribution
+ Proposal for approving share issuance for 2023 dividend payment
+ Approval of dismissing one SB member and election of an SB member to replace the resigning member for the remaining time of the 6th term (2023-2028)
 + 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, 29/03/2024.
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.