- Execution rate: 1 share - 1 voting right 
- meeting time: 05/04/2024 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 
+ Activity report by the Board of Directors (BOD); report on 2023 production & business and 2024 plan
+ Report by the Supervisory Board (SB)
+ 2023 financial statements and profit allocation; 2024 plan; Report on progress in using capital to implement the project from 2023 private placement;
+ Report on 2023 remuneration and 2024 plan for the BOD, SB
+ Selection of an auditing company for 2024 financial statements
+ 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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 12/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.