- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: Thursday,  23/04/2026.
- Meeting venue: Sonadezi building, No.1, Road 1, Bien Hoa 1 Industrial Zone, Tran Bien Ward, Dong Nai Province
- Meeting agenda:
Report on 2025 business performance;
2025 Audited separate and consolidated financial statements;
Report of the Board of Directors (BOD) and Report of the Supervisory Board (SB) on 2025 business situation;
2025 Profit distribution plan;
2026 Production and business plan;
2026 Profit distribution plan;
Report on 2025 salary and remuneration of the BOD and the SB and 2026 plan;
Selection of an auditing company for the 2026 financial statements;
+ Amending and supplement the Charter in accordance with current legal regulations;
+ Report on the development strategy for the period 2026-2030;
+ Electing the Board of Directors and the Supervisory Board for the term 2026-2031;
Other issues within the authority (if any).
Details will be announced in the invitation letter.
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.
Sonadezi Corporation  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.