- Execution rate: 1 share - 1 voting right
- Planned meeting time: 04/2025. Specific time will be announced
- Meeting venue: to be announced
- Meeting agenda:  
+ Report on 2024 business results
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 plan
+ Report by the Supervisory Board (SB) on 2024 activities, 2025 supervision plan
+ Approval of 2024 audited financial statements 
+ 2025 business plan
+ Profit distribution, earnings reserved for fund establishment and dividend;
+ Approval of 2024 remuneration payment for the BOD, SB and 2025 plan
+ Approval of selecting an auditing company for 2025 financial statements
+ Approval of the investment plan for assets with a value of 35% or over of the total asset value recorded in the Company's most recent financial statements
+ Approval of revision of the Charter
+ Approval of electing SB members for 2025-2030 term
+ 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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 25/03/2025.
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.