CFM: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 18th June 2023 tentatively 
- Planned meeting venue: CFM INVESTMENT JOINT STOCK COMPANY, Trading and service floor, level 2 (A2-6-02), An Binh 2 (An Binh City) project, Giao Luu urban area, Pham Van Dong road, Co Nhue 1 ward, Bac Tu Liem district, Hanoi
- Meeting agenda:
+ Report on 2022 business situation and 2023 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2022, 2023 plan
+ Proposal for approving 2022 audited financial statements
+ Proposal for selecting an independent auditing company for 2023 financial statements
+ Proposal for approving 2022 remuneration for the BOD, SB and 2023 plan
+ Proposal for approving 2022 profit distribution and dividend payment; 2023 plan
+ Other issues within the authority of the 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, 22nd 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.