- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: January 15, 2026 (Thursday)
- Execution venue: Level 2, Phu Nhuan Plaza Building, 82 Tran Huy Lieu, Cau Kieu ward, Ho Chi Minh City
- Content:
+ Approval of the plan on offering additional shares to existing shareholders to increase the Company's charter capital
+ Approval of updating and adding the Company's business lines
+ Approval of the Company's amended charter
+ Approval of other contents and issues under 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.