- Execution rate: 1 share - 1 voting right 
- Meeting time: 03/2026 tentatively, to be announced in the invitation letters
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: 
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions
+ Report by the Supervisory Board (SB) on 2025 activities, 2026 plan
+ Report on 2025 corporate governance
+ Proposal for approving 2025 audited financial statements, 2025 profit distribution and 2026 plan
+ Proposal for selecting an audit company in 2026
+ Proposal for 2026 remuneration for the BOD, SB
+ Proposal for the listing of bonds that need to be listed, issued within the time period from the date of 2026 Annual General Meeting to the date of 2027 Annual General Meeting 
+ Proposal for approving the revised Charter and regulations within the authority of the General meeting
+ Proposal for approving issues within the authority of 2026 Annual general meeting
+ Other issues within the authority of the general meeting (if any)
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.
MB Securities 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.