- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 8:30 AM, April 23, 2026.
- Planned meeting venue: to be announced in the meeting invitation
- Meeting agenda: discussion and approval the following items:
+ Report on 2025 business results and 2026 business plan;
+ Report by the Board of Directors on 2025 activities;
+ Report by the Supervisory Board on 2025 activities;
+ Approval of 2025 audited financial statements;
+ Approval of 2025 profit distribution and 2026 profit distribution plan;
+ Approval of 2025 remuneration for the Board of Directors, Supervisory Board, and Board Secretary and 2026 remuneration plan;
+ Approval of the list of independent auditing firms to be selected as the auditing unit for 2026;
+ Other matters 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.
Viet Nam Technology and Telecommunication 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.