- Execution rate: 1 share - 1 voting right
- Meeting time: 28/04/2026.
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report on the implementation of 2025 production and business plan and 2026 plan;
+ Report on 2025 activities by the Board of Directors and 2026 activity plan;
+ 2026 audited financial statements;
+ Report of the Supervisory Board on the business results of the Corporation, the management performance of the Board of Directors and CEO in 2025;
+ Self-assessment report on 2025 performance of the Supervisory Board and each Supervisor; 2026 workplan;
+ Report on the payment of salary and remuneration to members of the Board of Directors, Supervisory Board, CEO and other executives of the Corporation in 2025 and 2026 payment plan;
+ Electing members of the Board of Directors for the third term (2026 - 2031) and members of the Supervisory Board for the third term (2026 - 2031);
+ Voting on other matters within the authority of the General Meeting. Meeting documents will be published, updated, and supplemented on the website of the corporation (www.dienluctkv.vn) as prescribed.
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.
Vinacomin – Power Holding Corporation 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.