- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/10/2025 tentatively
- Planned meeting venue: Lot CN-03, Dong Van IV industrial zone, Le Ho ward, Ninh Binh province
- Meeting agenda: discussion and approval of issues within the authority of 2025 Annual general meeting as stipulted by prevailing laws and the Charter:
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 plan
+ 2024 report by the Auditing Committee
+ Report and approval of 2024 remuneration for the BOD, 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of selecting independent audit company for 2025 fiscal year
+ Approval of 2024 profit distribution
+ Approval of listing shares at HOSE
+ 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.