- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8.30am on Wednesday, 17/07/2024.
- Meeting venue: Lot E2a-3, Road D1, High Tech Zone, Long Thanh My Ward, Thu Duc city, Ho Chi Minh City (tentatively)
- Meeting agenda:
+ Reports by Board of Directors, Management Board on 2023 business results, approval of 2024 business plan;
+ Report by Supervisory Board on 2023 financial statements;
+ Approval of 2023 profit distribution and earnings reserved for fund establishment;
+ Other issues within the authority of the annual 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, 11/06/2024.
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.