- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced in the invitation letters
- Meeting venue:  Pa Cong hamlet, Huoi Mot commune, Son La province
- Meeting agenda: 
+ Approval of 2025 production & business results, 2026 plan
+ Approval of 2025 report by the Audit Committee
+ Approval of 2025 audited financial statements and selection of an indepedent audit company for 2026 financial statements
+ Approval of 2025 profit distribution plan
+ Approval of proposal for 2025 remuneration for the Board of Directors, Supervisory Board and 2026 plan
+ 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.
North-West Electric Investment And 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.