UDL: 2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 4/2024 tentatively
- Meeting venue: DAKLAK Urban and Enviroment Joint Stock Company, no.1 Dao Duy Tu, Thong Nhat ward, Buon Ma Thuot city, Dak Lak province
- Meeting agenda: 
+ Report by the Management Board (MB) on 2023 production & business results, 2024 plan
+ Report by Board of Directors (BOD) on 2023 activities and 2024 operational plan;
+ Report by Supervisory Board (SB) on the Company's production and business results, and the results of monitoring the activities of the BOD and CEO;
+ Report by SB on 2023 activities and 2024 plan;
+ 2023 audited financial statements 
+ 2024 production, business and investment development plan;
+ Proposal for 2023 profit distribution and 2024 plan
+ Proposal for payment of 2023 remunerations, allowances, salaries of the BOD, SB, MB and 2024 plan;
+ Proposal for authorizing the BOD to select 2024 independent auditing company
+ Election of the BOD and SB for the 2024 - 2029 term ;
+ 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, 26/03/2024.
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.