- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 25/04/2026.
- Meeting venue: in Hanoi city (The specific time and location will be announced in the meeting invitation and posted on the Company's website)
- Meeting agenda:
+ Approval of 2025 activitiy and 2026 plan report by the Board of Directors, CEO and Audit Committee;
+ Approval of 2025 audited financial statements for 2025;
+ Approval of 2025 profit distribution plan and 2026 plan;
+ Approval of selection of an auditing firm for 2026 fiscal year;
+ Other issues within the authority of the General Meeting of Shareholders as stipulated in the Company's Charter and prevailing laws (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.
T-Corp Asset Management Corporation 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.