- Execution rate: 1 share - 1 voting right
- Meeting time:  24/04/2026.
- Meeting format: physically
- Meeting venue: Bien Hoa Chemical Factory – Road No. 5, Bien Hoa 1 Industrial Park, Tran Bien ward, Dong Nai province
- Meeting agenda:
+ Report by the Management Board on 2025 production & business results, 2026 activity plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 plan
+ 2025 audited financial statements
+ Approval of proposal for 2025 profit distribution, earnings reserved for fund establishment and dividend payment
+ Approval of proposal for 2026 production & business plan
+ Approval of proposal for advance payment of 2026 dividend
+ Approval of proposal for 2026 remuneration for the BOD, and salary, remuneration, operation budget for the SB in 2026
+ Approval of proposal for selecting an independent audit company for 2026 financial statements
+ Other issues (if any)
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.
South Basic Chemicals 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.