- Execution rate: 1 share - 1 voting right
- Meeting time: 30/12/2025 tentatively 
- Planned meeting venue: the headquarters of LILAMA 3 Joint Stock Company, No. 86 Tan Xuan Street, Dong Ngac Ward, Hanoi City.
- Meeting agenda: issues under the authority of the General Meeting  according to the Company's Charter of Organization and Operation. Details will be announced 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.