- Execution rate: 1 share - 1 voting right
- Meeting time: 26/04/2024 tentatively
- Meeting venue: DaNang Plastic Joint Stock Company, Lot Q, road no.4 & 7, Lien Chieu industrial zone, Hoa Hiep Bac ward, Lien Chieu district, Da Nang)
- Meeting agenda: 
+ Report on 2023 production and business results
+ 2023 audited financial statements;
+ Report by the Supervisory Board for 2023 fiscal year;
+ Proposal for 2024 production and business plan
+ 2023 fiscal year profit distribution plan;
+ Selecting 2024 auditing company;
+ Plan on issuing shares to individual shareholders;
+ 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 VSD 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 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.