Execution rate: 1:1 (1 share - 1 voting right)
Meeting time: 24/04/2026 tentatively
Meeting venue: No. 13, Nguyen Luong Bang Street, Tan My Ward, Ho Chi Minh City
Meeting agenda:
- Report on the results of 2025 production and business activities and 2026 production and business plan;
- Approval of 2025 audited financial statements;
- Report by the Board of Directors on the governance situation and performance of results the Board of Directors;
- Approval of 2025 remuneration settlement of the Board of Directors and 2026 remuneration plan of the Board of Directors;
- Approval of the report on selection of an auditor in 2026;
- Approval of the report on the money borrowing plan of institutions/individuals;
- Approval of the report on the share issuance plan for debt coversion.
- Approval of the report on the investment policy in the land project/development;
- Approval of the proposal on the purchase and merging of enterprises to build the Victory Group system;
- Approval of the Proposal for the election of members of the Board of Directors for the term 2026-2031;
- Other issues 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.
Victory 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.