PTS: 2023 Annual General Meeting

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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18th April 2023
- Meeting venue: the Company's meeting hall, 61 Ngo Quyen Road, May Chai ward, Ngo Quyen District, Hai Phong City
- Meeting agenda:
+ Report on 2022 production & business results; 2023 production, business and investment plan;
+ Reports  by the Board of Directors (BOD), the Supervisory Board (SB) on 2022 activities
+ 2022 audited Financial statements
+ Proposal for 2022 after-tax profit distribution
+ Proposal for 2023 remuneration for the BOD, SB
+ Proposal for selecting an auditing company for 2023 financial statements
+ Proposal for 2022 salary for the BOD, SB
+ Dismissal and election of Head of SB for 2022-2023 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 each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.