- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: April 2026 (The official date will be announced to shareholders in the invitation letter).
- Planned meeting venue: meeting hall of DNA Investment Joint Stock Corporation, Le Chan Street, Chau Son Industrial Zone, Chau Son Ward, Ninh Binh Province.
- 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.
DNA Investment Joint Stock Corporation 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.