DXV: 2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: level 17, DITP building, Lot A2-19 Nguyen Tat Thanh road, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- Meeting agenda:
+ Approval of report by the Management Board on 2023 task implementation results; 2024 targets, plan, and solutions
+ Approval of reports by the Board of Directors, the Supervisory Board on 2023 activities
+ Approval of proposals for approving 2023 audited financial statements; 2023 profit allocation; report on 2023 remuneration payment and 2024 plan to the BOD, SB; selection of an auditing company for 2024 financial statements;
+ Electing additional independent members of the BOD for 2022-2027 term;
+ Approval of 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, 27/03/2024
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.