- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  04/2026 (The official time will be announced  in the invitation letter).
- Meeting venue: Hall of Truong Son Investment And Construction Joint Stock Company in Chau Son Industrial Park, Chau Son Ward, Chau Son City, NInh Binh Province.
- Tentative Meeting agenda: 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
Truong Son Investment And Construction 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.