- Execution rate: 1 share - 1 voting right
- Meeting time: 26/02/2026
- Meeting venue: At the factory – Thong Nhat Hanoi Joint Stock Company; Address: Lot A2CN3, Tu Liem Small and Medium-sized Industrial Cluster, Xuan Phuong Ward, Hanoi City
- Tentative Meeting agenda:
+ Approval of reports and presentations within the authority of the General Meeting, including reports from the Board of Directors, the Executive Board, the Supervisory Board, financial statements,..
+ Other issues within the authority of the General Meeting as stipulated by law and the Company's charter.
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.