- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/2026 tentatively ( to be announced in the invitation letter)
- Meeting venue: 01 Nguyen Van Linh Street, Tan An Ward, Dak Lak Province.
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board  (SB) on 2025 activities and 2026 plan
+ 2025 audited financial statements
+ 2025 profit distribution, 2026 plan
+ Report on 2025 remuneration for the BOD, SB and 2026 plan
+ Proposal for selecting 2026 independent auditing company 
+ Proposal for signing 2026 transaction contracts
+ Other related issues
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.
Sai Gon - Mien Trung Beer 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.