- Execution rate: 1 share - 1 voting right
- Tentative Meeting time:  8.30am, 20/03/2026 (Friday)
- Meeting venue: Office of Thong Nhat Joint Stock Company – Lot A1, Road No. 2A, Bau Xeo Industrial Park, Trang Bom Commune, Dong Nai Province.
- Tentative Meeting agenda:
+ Report on 2025 business performance and 2026 workplan;
+ Report on corporate governance activities by the Board of Directors;
+ Appraisal report by the Supervisory Board on 2025 production and business activities;
+ 2025 audited financial statements, profit distribution, dividend payment 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.
Thong Nhat 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.