- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:30 AM on 22/04/2026
- Meeting venue: According to the content of the invitation letter
- Meeting agenda:
+ Report on business performance in 2025;
+ Report on operational activities in 2025, report on the results of the 2021-2026 term of the Board of Directors and the Supervisory Board;
+ Approval of 2026 business plan ;
+  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.
COMA 18 Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.