HSM: 2023 Annual General Meeting

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

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 26th April 2023 tentatively
- Meeting venue: Meeting hall of HaNoi Textile And Garment Joint Stock Corporation-Ha Nam Branch, Dong Van 2 Industrial Zone, Duy Tien District, Ha Nam Province
- Meeting agenda:
+ Report on 2022 production & business results; 2023 plan and implementation solutions
+ 2022 audited parent company and consolidated financial statements;
+ 2022 profit distribution scheme;
+ Proposal for selecting an auditing company for 2023 financial statements;
+ Report on 2022 activities by the Supervisory Board;
+ Report by the Board of Directors (BOD) on 2022 activities and 2023 plan;
+ Proposal for 2022 salary, remuneration and 2023 plan for  the BoD, Supervisory Board (SB), Secretary of the Board of Directors.
+ Election of members of the Board of Directors/SB.
+ Other issues within the authority of the  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, 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.