- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 7/2024
- Meeting venue: to be announced later
- Meeting agenda:
+ Election of members of the Board of Directors for 2021-2026 term;
+ Election of the Supervisory Board for 2021-2026 term;
+ Approval of changing the new address of the Company's headquarters;
+ Approval of adjusting and supplementing business lines;
+ Approval of changing the Company name;
+ Approval of amendments to the Company's charter;
+ Approval of changing the website address and domain name;
+ Approval of the decision to invest or sell assets with a value of 35% or more of the total assets recorded on the Company's most recent financial statements;
+ Other isues 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 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, 26/06/2024.
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