- Execution rate: 1 fund certificate - 1 voting right
- Meeting time: 28/04/2026 tentatively
- Tentative meeting agenda:
1.   Report on 2025 activity results and 2026 Operational plan.
2. Report by the Fund Representative Board on 2025 activities
3. 2025 Report by the Supervisory Bank
4. Seeking approval for following issues:
. Report on 2025 activity results and 2026 Operational plan.
. 2025 audited financial statements
. 2025 profit distribution
. 2026 estimated operation budget of the Fund Representative Board
. Selecting KPMG Vietnam Co., Ltd. as the auditing firm to review the semi-annual financial statements and audit the financial statements for the fiscal year 2026 of the Fund;
. Amending and supplementing the Fund's Charter;
. Authorizing the Fund's Representative Board to decide on certain matters as stipulated by prevailing law.
5. Other issues within the authority of the Annual Investor Meeting (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.
Techcom Capital 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.