- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting venue: Lot 17, LK09, B1.4, Thanh Ha Urban Area, Binh Minh commune, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2025 activities and summary of the 4th term (2021-2026); 2026 activity plan
+ Approval of 2025 audited financial statements
+ Approval of report by the Supervisory Board (SB) on 2025 activities and appraisal results
+ Approval of report on 2025 remuneration payment to the BOD, SB and 2026 plan
+ Selection of an audit company for 2026 fiscal year
+ Election of the BOD, SB members for the 5th term (2026-2031)
+ Approval of other issues within the authority of 2026 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.
Song Da 7 Joint Stocks 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.