VIX: Postal Ballot

- Execution rate:  1 share - 1 voting right
- Expected execution time:  20th September -16th October 2023
- Execution venue: VIX Securities Joint Stock Company, level 22, 52 Le Dai Hanh Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi
- Content: 
(1) Approving the adjustment of 2023 business plan as following:

STT	Target	Unit	The plan was approved at Annual General Meeting  on 15th April 2023	Plan to increase adjustment	Rate adjusted up
1	Profit before tax	Billion VND	676	1.150	170,1%
2	Profit after tax	Billion VND	540	920	170,4%

(2) Approving the plan to pay dividend in 2023 as follows:
+ The 2023 dividend rate is expected to be 10%.
+ For the remaining capital surplus,the  Board of Directors will consider and submit it to 2024  Annual General Meeting for a decision.
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 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, 14th 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.