- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 20/11/2025
- Execution venue: Level 2, Phu Nhuan Plaza Building, 82 Tran Huy Lieu, Cau Kieu ward, Ho Chi Minh City
- Content:
+ Approving resignation from the position of member of the Board of Directors (BOD) of Mr. Nguyen Hoang Hai dated 23/09/2025 and dismissing Mr. Nguyen Hoang Hai from the position of BOD member from the date approved by the General Meeting 
+ Approving election of a new BOD member for the remaining term of 2022-2027 to replace the resigned BOD member.
+ Approving amendments to the Company's Charter and changing legal representative
+ Approving some issues within the authority of general meeting (if any)
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.