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

- Execution rate: 1 share - 1 voting right
- meeting time: 27/05/2024 tentatively
 - Meeting venue: Cat Loi Joint Stock Company, 934 D2, Road D, Cat Lai industrial zone (cluster 2), Thanh My Loi ward, Thu Duc city, Hochiminh city
- Meeting agenda: 
+ Report by the CEO on 2023 production & business results and 2024 plan
+ Reports by the Supervisory Board, Board of Directors
+ 2022 financial statements, 2023 profit distribution
+ 2024 production & business plan, 2024 profit distribution
+ 2023 Remuneration of the Board of Directors and Supervisory Board,  2024 remuneration rate;
+ Selection of an auditing company for 2024 financial statements
+ Other issues within the authority of the general meeting (if any)
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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 23/04/2024.
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.