- Execution rate:  1 fund certificate - 1 voting right
- Meeting time:
+ Planned time for sending invitation letter: 02/04/2025
+ Planned meeting time: 24/04/2025
- Meeting venue: as notified by SSIAM
- Agenda:
+ Report on 2024 activity situation and 2025 investment strategy
+ Report on 2024 supervision activities by the Supervisory Bank
+ 2024 activity report by the Fund's Representative Board
+ Seeking approval of issues:
* Report on 2024 activity situation and 2025 investment strategy
* 2024 audited financial statements
* Selection of Ernst & Young to review 2025 semi-annual financial statements and audit 2025 financial statements      
* Other issues (if any)
+ In case the first general meeting of investors is not successful because the attendance rate is not greater than 50% of the total votes, the second general meeting of investors will be held with the following issues:
- Planned time for sending invitation letter (via email and SSIAM's website): 25/4/2025
- Planned meeting time: 16/05/2025
- Meeting venue: as notified by SSIAM
- Meeting agenda: the same as the first 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, 26/03/2025
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.