- Execution rate: 1 share - 1 voting right
- Meeting time: 16/04/2026 tentatively 
- Meeting venue: 1st floor meeting hall, 425 Au Co Street, Tan Phu Ward, Ho Chi Minh City
- Meeting agenda:
+ Approval of reports by the Board of Directors and the Executive Board on 2025 business performance and 2026 business plan.
+ Report by the Supervisory Board on 2025 activities;
+ 2025 Audited financial statements;
+ Approval of 2025 profit distribution plan and fund allocation;
+ Approval of 2026 remuneration scheme for the Board of Directors and the Supervisory Board;
+ Approval of the selection of the auditing firm for 2026;
+ Other matters.
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
Binh Tay Steel Wire Netting 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.