- Execution rate: 1 share - 1 voting right
- Meeting time:  28/04/2026
- Meeting venue: Head office of Viet Nam Power Development Joint Stock Company - 2nd Floor - CT2, 286 Nguyen Xien, Thanh Liet ward, Hanoi
-  Meeting agenda:
+ Report on the assessment of the implementation results of 2025 Production, Business - Construction Investment,  2026 Plan;
+ Proposal for 2025 profit distribution plan
+ Proposal for salary, remuneration to the Board of Directors (BOD), the Supervisory Board (SB) in 2025, plan in 2026
+ Proposal for 2025 audited financial statements
+ Proposal for amending the Head office in the Charter
+ Report by the SB on the Company's business results, performance results of the BOD, CEO and performance results of the SB, Supervisory member in 2025, directions and tasks of the SB in 2026
+ Proposal for the list of independent audit companies to audit 2026 financial statements
+ Report on 2025 activities and 2026 plan by the BOD
+ Report by each independent BOD member on 2025 activities of the BOD
+ 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.
Viet Nam Power Development Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier;  Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.