- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 22/04/2026
- Meeting venue: Meeting hall of Southern Water Transportation Corporation, 298 Huynh Tan Phat, Tan Thuan ward, Hochiminh city
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 plan;
+ 2025 activity report by the Supervisory Board (SB)
+ Report by the CEO on 2025 business, 2026 plan;
+ 2025 audited financial statements;
+ Proposals for 2025 profit distribution and earnings reserved for fund establishment; 2026 business plan and targets; 2025 and 2026 dividend payment; 2025 remuneration, allowances, bonus payment for the BOD, SB and 2026 plan; selecting an independent audit company for 2026
+ 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.
Southern Waterborne Transport Corporation 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.