- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  18/04/2026
- Meeting venue: Meeting room on the 6th floor – Company Headquarters, 89A Phan Dang Luu Street, Hoa Cuong Ward, Da Nang City.
- Meeting agenda:
+ Report by the Management Board on 2025 production & business results and 2026 plan;
+ Proposal by the Board of Directors (BOD) for approving 2025 audited financial statements;
+ Report on the Board of Directors' 2025 activities, the Board of Directors' implementation of actions as authorized by the 2025 Annual General Meeting of Shareholders, and 2026 work program;
+ Report by 2025 Supervisory Board;
+ Proposal of the Supervisory Board requesting the General Meeting of Shareholders to approve the selection of an independent auditing firm to audit and review the Company's 2026 financial statements;
+ Proposal of  the Board of Directors on the plan for distributing after-tax profits for 2025 fiscal year;
+ Proposal by the Board of Directors on the plan for paying remuneration to the Board of Directors and Supervisory Board in 2025 and 2026 plan;
+ Proposal by the Board of Directors for approving the policy of internal transactions with the parent company Vinaconex Corporation and/or with member companies;
+ Proposal by  the Board of Directors on authorizing decisions on adjustments to 2026 investment projects;
+ Proposal by  the Board of Directors regarding the dismissal/election of additional members of the Board of Directors for the 2025-2030 term;
+ Proposal of  the Board of Directors regarding the amendment of business lines;
+ Other related 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.
Vinaconex 25 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.