- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  7:30 am, 17/04/2026
- Meeting venue: Meeting Hall of Tuyen Quang Water Supply and Drainage Joint Stock Company – No. 103, Ton Duc Thang Street, Hung Thanh 9 residential area, An Tuong ward, Tuyen Quang province
- Meeting agenda:
+ Approval of report by the Management Board on 2025 production & business results, 2026 plan
+ Approval of reports by the  Board of Directors (BOD), Supervisory Board (SB) on 2025 activities; 2026 tasks and orientation
+ Approval of 2025 audited financial statements
+ Approval of 2025 profit allocation scheme, dividend payment; 2026 plan
+ Approval of 2025 salary and remuneration for members of the BOD, SB, Management Board, Secretary and 2026 plan
+ Approval of selecting an auditing company for 2026 financial statements
+ Other issues within the authority of the annual 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.
Tuyen Quang Water Supply and Sewerage Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.