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 and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by  Board of Directors (BOD) on 2023 business, 2024 strategic directions;
+ 2023 reports by the Supervisory Board (SB), Management Board
+ Proposals:
.Approval of 2023 audited seperated financial statements, 2023 audited consolidated financial statements
.Approval of the selêcd audit company for 2024
.Approval of 2023 business results and reserves for bonus from the excessive profit in 2024
 Approval of 2023 remuneration for the BoD, SB and 2024 plan
.Seeking opinions on 2023 dividend payment
.Seeking opinions on decreasing the charter capital of Brilliant Chip Joint Stock Company
.Seeking opinions on handling backlog of Vietnam Semiconductor Joint Stock Company (VSMC)
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, 02/05/2024.
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.