- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  24/04/2026
- Meeting venue: Meeting Hall of Vplace 9, 3rd Floor, Building 25T2, Nguyen Thi Thap Street, Trung Hoa Ward, Cau Giay District, Hanoi City.
- Tentative Meeting agenda:
+ Approval of the report by the Board of Directors (BOD) on 2025 activitiy results and 2026 plan; 2025 audited financial statements; 2026 production and business plan targets; 
+ Long-term investment plan for machinery, equipment, factories...
+ Approval of 2025 report
+ Approval of report by the  the Supervisory Board (SB)  on 2026 activities plan 
+ Approval of 2025 the Company's profit distribution plan and 2026 plan;
+ Approval of other issues within the authority of the Company's General MeetingCoordination 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.
HAPULICO INDUSTRY 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.