Viet Nam 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: to be announced later
- Meeting venue: Thong Nhat Rubber Joint Stock Company - 256, Road 27/4, Phuoc Hung Ward, Ba Ria City, Ba Ria - Vung Tau Province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 and 2024 activity directions
+ Report by the CEO on 2023 production & business situation and results, and 2024 plan;
+ 2023 Report by independent members of BOD in the Audit Committee;
+ 2023 audited financial statements;
+ 2023 profit distribution; earnings reserved for fund establishment
+ 2024 profit distribution; earnings reserved for fund establishment
+ Approval of 2023 salary, bonus, remuneration and 2024 plan to the BOD, executives
+ Selection of an independent auditing company for 2024 fiscal year;
+ Approval of restructuring plan approved in the document no.14202/UBND-VP dated 16/10/2023 by People's Committee of Ba Ria - Vung Tau province
+ Other issues (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 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, 09/05/2024
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.