MTS: 2023 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: August 2023
- Meeting venue: the office of TKV – Materials Joint Stock Company,  Group 1, quarter 2, Hong Ha ward, Ha Long city, Quang Ninh province
- Meeting agenda: discussion and approval of the following issues:
+ Election of an additional member for the BOD, SB for 2019-2024 term
+ Other issues within the authority of the General meeting according to the provisions of the current Enterprise Law (No. 59/2020/QH14)
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, 2nd August 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.