VNR: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
-  Meeting time: 20th April 2023
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on 2022  business results and 2023 plan
+ Approval of 2022 after-tax profit allocation, dividend payment
+ Approval of 2022 remuneration for the Board of Directors (BOD) and Supervisory Board (SB), Secretary
+ 2022 activity reports by the BOD and SB
+ Selection of  2023 independent auditing company
+ Other issues (if any)
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, 27th 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.