VNR: 2023 Extraordinary General Meeting and Payment of 2022 Cash Dividend

1. 2023 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
-  Meeting time: 8th August 2023
- Meeting venue: Level-8 meeting hall, VINARE head office, 141 Le Duan, Hoan Kiem, Hanoi
- Meeting agenda:
+ Approval of share issuance for 2022 dividend payment
+ 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, 13th July 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.