LIG: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 27th April 2023 tentatively
- Meeting venue: meeting room of Licogi 13 Joint Stock Company, Level 4, LICOGI 13 TOWER, 164 Khuat Duy Tien, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Approval of 2022 business and investment results; 2023 business and production plan, investment programs and targets;
+ Approval of 2023 charter capital raising plan
+ Approval of 2023 remuneration payment for the Board of Directors and Supervisory Board
+ Selection of an auditing firm for 2023 financial statements of Licogi 13;
+ Other issues within the authority of the General Meeting of Shareholders.
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, 29th 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.