- Execution rate: 1 share - 1 voting right
- Meeting time: 28/11/2025 tentatively
- Meeting venue: Held at the headquarters of Lam Dong Pharmaceutical Joint Stock Company (Ladophar), address: No. 18 Ngo Quyen, Cam Ly Ward - Da Lat, Lam Dong Province.
Meeting time and venue will be announced in the invitation letters, the Company's website and mass media as stipulated by prevailing laws.
- Meeting agenda:
+ Plan on handling accumulated losses;
+ Addition of business lines;
+ 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.