BMN: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 20th April 2023
- Meeting venue: the Meeting hall of 715 Joint Stock Company, no.404A Tan Vinh Thuan Hamlet, Tan Ngai ward, Vinh Long City, Vinh Long Province 
- meeting agenda: report on 2022 production & business results and 2023 plan; report by the Supervisory Board (SB); 2022 audited financial statements; profit allocation scheme; report on salary and remuneration for BOD, SB members; selection of an auditing company for 2023 financial statements.
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, 4th April 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