- Execution rate: 1 share - 1 voting right
- Meeting time:  10/04/2026 tentatively
- Meeting venue: Level-3 meeting hall, C1 Vinaconex 1 Apartment Building, 289A Khuat Duy Tien Street, Dai Mo ward, Hanoi
- Meeting agenda:
+ Report by the Management Board on 2025 results of production and business activities and 2026 production and business plan;
+ Proposal by the Board of Directors for approving 2025 audited Financial Statements;
+ Report of the Board of Directors on 2025 the performance results of the Board of Directors and each member of the Board of Directors , and 2026 direction and tasks;
+ Proposal by the Board of Directors for 2025 profit allocating scheme and 2026 plan;
+ Proposal by the Board of Directors for approving 2025 remuneration payment plan and 2026 plan;
+ Report by Board of Supervisors on 2025 activities;
+ Proposal by the Board of Supervisors for approving selection of an independent auditing company to audit and review the Company's 2025 financial statements;
+ Proposal by the Board of Directors the policy of conducting transactions with Vinaconex Corporation and/or its member companies within the same Vinaconex group/corporation;
+ 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
Construction joint stock Co. No. 1  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.