- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 28/03/2025
- Meeting venue: 3rd Floor, Tower C, Golden Palace Building, Me Tri Street, Me Tri Ward, Nam Tu Liem District, Hanoi City
- Meeting agenda:
+ Report on 2024 production and business results and 2025 plan;
+ Report by the Board of Directors (BOD) on 2024 production & business results and 2025 plan;
+ 2024 Report by the Supervisory Board (SB)
+ 2024 audited financial statements;
+ 2024 profit distribution; 2024 dividend and 2025 dividend plan;
+ Revised charter;
+ 2024 remuneration and 2025 plan to the BOD
+ Electing members of the BOD and SB for  2025-2030 term;
+ Other issues within the authority of the General Meeting ( 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, 27/02/2025.
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.