- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 03/04/2026 tentatively
- Meeting venue: 3rd Floor, Tower C, Golden Palace Building, Me Tri Street, Tu Liem Ward, Hanoi City
- Meeting agenda:
+ Report  on 2025 production & business results, 2026 plan
+ Report by the Board of Directors (BOD) on 2025 production & business results, 2026 plan
+ Report by the Audit Committee on 2025 activities;
+ 2025 audited financial statements;
+ 2025 Profit distribution plan, dividend and 2026 dividend plan;
+ Report on 2025 Board of Directors' remuneration and 2026 estimated remuneration for the Board of Directors;
+ Addition of new business lines;
+ Other related matters 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.
SCI E&C 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.