- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 20/06/2024
- Meeting venue: the Company's office, no.1234 Tran Hung Dao, Binh Duc ward, Long Xuyen city, An Giang province
- Meeting agenda: 
+ Approval of reports in 2024 fiscal year; activity reports by the Management Board, Board of Directors (BOD), Supervisory Board; audited financial statements;
+ Approval of production and business targets for 2025 fiscal year;
+ Approval of authorizing the BOD to select an independent audit company from the list of audit companies for 2025 fiscal year;
+ Other issues 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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 03/03/2025.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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.