ABW: 2023 Annual General Meeting

Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: April 2023 tentatively
- Meeting venue: Geleximco building, 36 Hoang Cau street, O Cho Dua ward, Dong Da district, Hanoi city
- Meeting agenda:
+ Report on 2022 Business results  and financial statements
+ Report on 2022 activities and 2023 directions by the Board of Directors (BOD), including the content of approving 2023 remuneration level and operating budget of BOD, Supervisory Board (SB)
+Proposal for earnings reserved for fund establishment and 2022 profit distribution
+ Report on 2022 activities and 2023 plan of the SB
+ Authorization to the BOD to select an auditing company for 2023 financial statements
+ 2023 Business plan
+Electing the BOD and members of SB for the new term
+ 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, 23rd 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 eac