- Execution rate: 1 share - 1 voting right
- Meeting time: 22/04/2026.
- Meeting venue: 648 Nguyen Trai Street, Cho Lon Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report on business performance in 2025 and plan for 2026;
+ Report on 2025 activities of the Board of Directors;
+ Report on 2025 activities of independent members of the Board of Directors;
+ 2025 audited financial statements;
+ Report by the Supervisory Board on 2025 activities;
+ Approval by the General Meeting of Shareholders on issues such as 2025 profit distribution and 2026 profit distribution plan, selection of an auditing firm for 2026;
+ Other important issues within the authority of the General Meeting of Shareholders.

Vietnam Sun Corporation, 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.

organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.