TDH: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  June 2023 tentatively
- Meeting venue:  to be announced later
- Meeting agenda:
+ Activity report by the Board of Directors (BOD)
+ Report by the CEO on 2022 production & business
+ Report by the Auditing Committee
+ Approval of 2022 seperated and consolidated financial statements
+ Approval of 2022 profit distribution
+ Approval of 2023 production & business, profit distribution
+ Approval of dismissing BOD member and electing additional BOD member
+ Approval of 2022 remuneration and 2023 plan for the BOD, the Auditing Committee
 + Approval of business address relocation
+ Approval of the transfer of the Bonus and Welfare Fund to offset accumulated losses at the parent company's financial statements audited on December 31st, 2022;
+ Approval of auditing company for 2023 financial statements
+ 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, 29th May 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.