- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26/06/2025 tentatively
- Meeting venue: the Company's office, Group 13, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 directions, tasks;
+ Report by the Supervisory Board (SB) on 2024 activities; 2025 plan;
+ Proposal by the BOD for approving the audited financial statements for the accounting period from 01/01/2024 to 31/12/2024; 2024 profit distribution and dividend; 2025 profit and dividend distribution plan;
+ Proposal by the BOD for approving 2025 policy of signing contracts and transactions with Thai Nguyen Iron and Steel Joint Stock Company;
+ Proposal by the BOD for approving 2025 production and business plan;
+ Proposal by the BOD for report on 2024 salary and remuneration for members of the BOD, SB, Management Board and the Chief Accountant, 2025 plan;
+ Proposal by the SB for selecting an independent audit company for auditing, reviewing 2025 financial statements;
+ Other issues within the authority of the General Meeting. 
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.