VIP: 2023 Annual General Meeting

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right 
- Meeting time:  14th April 2023
- Meeting venue: level-7 meeting hall, Hang Hai Lien Minh building, no.802 Le Hong Phong, Thanh To ward, Hai An district, Hai Phong city
- Form of organizing: Virtual
- Meeting agenda:
+ Report on 2022 production and business results, 2023 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2022 activities and 2023 directions
+ 2022 audited consolidated financial statements, 2022 profit distribution scheme
+ Report on final settlement of salary and remuneration for the BOD, SB in 2022; proposal for 2023 salary, remuneration for the BOD, SB
+ Proposal for selection of an auditing company for 2023 financial statements
+ 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 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, 14th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.