- Execution rate: 1 share - 1 voting right
- Meeting time:  09/03/2026 tentatively
- Tentative Meeting venue: 3rd floor, building 25T2-N05, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Hanoi 
- Meeting agenda:
+ Approval of report by Board of Directors on 2025 Activities and 2026 Business Plan;
+ Approval of report by Independent Board Member in 2025 Audit Committee;
+ Approval of 2025 Audited Financial Statements;
+ Relocation of the Company's head office;
+ Addition of business lines;
+ Change of the purpose of using capital raised from the share issuance and bond issuance;
+ Other related 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.
GCL Group 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.