DVW: 2023 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Meeting time: 31st March 2023 tentatively
- Meeting venue: 52 Cach Mang Thang Tam road, Quyet Thang ward, Bien Hoa city, Dong Nai province
- Draft agenda: Approving 2022 financial statements and business results; approving 2022 earnings reserved for fund establiahment and dividend payment plan; approving 2023 business plan; approving selection of an auditing company for 2023 the financial statements; approving the amendment and supplement of the Charter, election members of the Board of Directors and Supervisory Board for the term of 2023-2028...... and other issues (details will be announced in the invitation letters).
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 VSD 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 VSD’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, 28th February 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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.