- Execution rate: 1 share - 1 voting right
- Meeting time: 04/2026 tentatively
- Meeting venue: 5th floor meeting hall, Sunshine Center building, 16 Pham Hung, Tu Liem ward, Hanoi or another venue to be officially announced on the Company's website and/or in invitation letters.
- Form of organizing: virtual and/or physical meeting depending on the actual situation. The official format of the General Meeting  will be announced on the Company's website and/or in invitation letters.
- Meeting agenda: issues within the authority of the General Meeting. Details will be announced later on the Company's website at https://sunshinegroup.vn/dai-hoi-dong-co-dong/.
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.
Sunshine Group 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.