L45: 2023 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report on the implementation of the Resolution of 2022 Annual General Meeting by the Board of Directors and 2023 plan
+  Report by the Superviosry Board on 2022 activities and 2023 plan;
+ 2022 audited financial statements;
+ Proposal for 2022 profit distribution plan;
+ Proposal for remuneration for BOD and SB in 2022 and 2023 plan;
+ Proposal for selecting an auditing company for 2023 financial statements;
+ A proposal for revision of the Company's Charter; Internal regulations on corporate governance; Regulations on operation of BOD;
+ A proposal for dismissal of a member of BOD;
+ Voting on 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, 24th March  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.