- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8h30, Friday 14/11/2025
- Meeting venue: At address 88-90 Luong Dinh Cua, An Khanh ward, Ho Chi Minh City.
- Meeting agenda: 
- Dismissal of Board of Directors member at personal request of Mr. Le Dinh Chi Linh.
- Election of additional Board of Directors member for the 2024-2029 term.
- Some other contents (if any), the issuer will specifically announce in the meeting invitation.
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.