NBC: 2023 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 5th October 2023
- Meeting venue: Level-4 meeting hall, Company's office, no.799 Le Thanh Tong, Ha Long city, Quang Ninh province
- Meeting agenda: 
+ Change of personnel of the Board of Directors (BOD) (Mr. Ngo The Phiet submitted resignation from BOD to start working at TKV; the Extraordinary General Meeting approving resignation from BOD of Mr. Ngo The Phiet and election of new member (if any) as a replacement)
+ 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 7th September 2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.