LGM: 2023 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
-  Meeting time: 29th June 2023
- Meeting venue: No. 15 Truong Son - Ward 15 - District 10 - HCMC
- Meeting agenda: 
+ Report by the Board of Directors (BOD) on 2022 activity results, 2023 work plan
+ Report by the CEO on 2022 production & business results and 2023 plan
+ Report by the Supervisory Board (SB) on 2022 fiscal year
+ Proposal by the BOD for approving 2022 audited financial statements
+ Proposal by the BOD for 2022 profit distribution
+ Proposal by the BOD for 2022 remuneration and 2023 plan to the BOD, SB
+ Proposal by the SB for selecting an independent auditing company for 2023 financial statements
+ Report of BOD on dismissal of the Supervisor according to the resignation request and election of additional Supervisors for the remaining period of 2021 - 2026 term
+ 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, 5th June 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.