- Execution rate: 1 share - 1 voting right
-  Meeting time: 31/03/2026
- Meeting venue: Meeting hall of Cuchi Commercial and Industrial Developing Investment Joint Stock Company – Cu Chi Trade Center - Bau Tre 2 Hamlet, Tan An Hoi Commune, Ho Chi Minh City (D3 Road - Northwest Cu Chi Industrial Park).
- Meeting agenda: Report on 2025 business results and 2026 business plan by the Management Board; Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2025 activities; 2025 audited financial statements; proposal for earnings reserved for fund establishment and payment of 2025 dividend; proposal for 2026 earnings reserved for bonus to the BOD and other relevant issues.
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.
Cuchi Commercial and Industrial Developing Investment 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.