- Execution rate: 1 share - 1 voting right
- Meeting time: 21/04/2026.
- Meeting venue: Level 7, Vinaseed, no.1 Luong Dinh Cua, Kim Lien ward, Hanoi
- Meeting agenda:
+ Report on 2025 business results and 2026 plan;
+ 2025 Activity report by the Board of Directors (BOD)
+ 2025 Report by the independent BOD member in the Audit Committee;
+ Approval of 2025 audited financial statements
+ 2025 profit distribution and earnings reserved for fund establishment
+ 2026 business and profit distribution plan
+ Selection of an audit firm for 2026 financial statements;
+ Other related issues within the authority of the General meeting (to be added 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.
THE PAN GROUP 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.