- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: Wed, 22/04/2026 tentatively
- Meeting venue: At the Office of Vinacomin-Waterway Transport Joint Stock Company (Lot No. 16, Block B17, Column 5, Column 8 Urban Area, Ha Long Ward, Quang Ninh Province).
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2025 activities and the 2026 direction and tasks;
+ Approval of report by the Supervisory Board (SB) on the management activities of the BOD and the Company Director, and the appraisal of the 2025 financial statements;
+ Approval of the 2025 business results and the 2026 business plan;
+ Approval of  2025 audited financial statements;
+ Approval of 2025 profit distribution;
+ Approval of the selection of the auditing firm for 2026 financial statements;
+ Approval of 2025 remuneration payments for 2025 and 2026 remuneration plan for members of the BOD, SB, and Secretary;
+ Approval of 2026 several sales contracts, transportation service contracts, and loan agreements;
+ Other 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.
to members of the BOD, SB, and Secretary  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.