- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 1 day- 21/04/2026.
- Meeting venue: the meeting room of Suoi Khoang Nui Than Tai Park
- Meeting agenda: 
+ Report on 2025 production & business, 2026 directions and tasks
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities and 2026 plan
+ Approval of 2025 audited financial statements
+ Approval of proposal for selecting an audit company for 2026 financial statements
+ Proposal for 2025 profit distribution and 2026 dividend payment
+ Proposal for 2025 remuneration and 2026 plan for the BOD, SB
+ Approval of 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.
DHC Suoi Doi Corporation 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.