STK: 2023 Annual General Meeting

Vietnam Securities Depository - Ho Chi Minh City would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 30th March 2023
- Execution venue: Windsor Plaza hotel, no.18 An Duong Vuong, district 5, Hochiminh city

- Content:
+ Forecast of 2023 business results;
+ 2022 profit distribution;
+ Selection of 2023 independent auditing company;
+ 2023 remuneration for the Board of Director (BOD), Supervisory Board (SB);
+ Election of members of BOD and SB;
+ Other issues.
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, 3rd March 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.