UIC: 2023 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: late November 2023 tentatively (specific time will be announced on the website and invitation letters)
- Meeting venue: specific time will be announced on the website and invitation letters
- Meeting venue:
+ Approving the proposal of changing the Company's organizational structure and operations;
+ Approving the proposal of supplementing business lines;
+ Approve the proposal of amending the Company's Charter;
+ Dismissal and election of additional members of the Board of Directors for 2020-2025 term;
+ 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 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, 30/10/2023
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.