- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: Tuesday, 28/04/2026
- Meeting venue: Meeting hall of MECHANICAL AND INDUSTRIAL CONSTRUCTION JOINT STOCK COMPANY, address: 929-931 National Highway 1A, Thoi An Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report on 2025 business activities and 2026 business plan;
+ 2025 Audited report and selection of the auditing firm for the 2026 financial statements;
+ Report on 2025 activities of the Board of Directors and Supervisory Board and 2026 plan;
+ Approval of 2025 profit distribution and funds and 2026 plan;
+Approval of 2025 remuneration plan for the Board of Directors and Supervisory Board and 2026 plan;
+ Elect members of the Board of Directors and Supervisory Board for the term 2026 – 2031;
+ Other issues (if any).
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.

MECHANICAL AND INDUSTRIAL CONSTRUCTION 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.