- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  24/04/2026 tentatively
- Meeting venue: Meeting hall of Tam Duc Cardiology Hospital Joint Stock Company
- Meeting agenda:
+ Approval of 2025 activity report;
+ Approval of 2025 report by the Supervisory Board (SB);
+ Approval of 2025 profit allocation plan
+ 2025 dividend payment rate of 33% as decided by 2025 Annual General Meeting dated 25.04.2025
+ Approval of proposal for authorizing the Board of Directors (BOD) to select an audit company for 2026 financial statements;
+ Approval of 2026 business plan;
+ Approval of earnings reserved plan for 2026 fund establishment;
+ Approval of 2026 dividend payment plan;
+ Approval of scheme of share issuance for raising share capital charter in 2026
+ Approval of the commendation and rewarding of employees on the occasion of the 20th Anniversary of the establishment of Tam Duc Cardiology Hospital 08.03.2006 – 08.03.2026
+ Other 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.
Tam Duc Cardiology Hospital 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.