TBD:  2023 Annual General Meeting

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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 15th June 2023 tentatively
- Meeting venue: the Meeting Room of Dong Anh Electrical Equipment Manufacturing Joint Stock Company, 189 Lam Tien Road, Dong Anh Town, Dong Anh District, Hanoi
- Meeting agenda:
+ Approval of reports by the CEO; Board of Directors; Supervisory Board;
+ Approval of 2022 audited financial statements;
+ Approval of proposal for 2022 profit distribution;
+ Approval of proposal for selecting an auditing company for 2023 financial statements;
+ Approval of proposal for 2023 targets, plan
+ Other issues within the authority of the annual general 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, 17th May 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.