- Execution rate: 1 share - 1 voting right
- Meeting time: 23/04/2026
- Meeting method: virtual
- Meeting venue: to be announced later
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities;
+ Report on 2025 activity assessment by the BOD;
+ Report by the CEO on the Company's 2025 activity results;
+ 2026 business plan;
+ Report by the Supervisory Board (SB) on appraising the Company's 2025 activities
+ Proposals for:
* 2025 audited financial statements;
* 2nd payment of 2025 dividend
* 2026 dividend payment plan
* 2025 profit distribution plan;
* 2026 operating budget of the BOD
* Selection of an auditing firm for 2026 fiscal year;
* Plan for offering additional shares to existing shareholders;
* Plan for issuing shares under ESOP in 2026;
* Plan for a private placement of shares;
* Transformation of the company's organizational and management structure;
* Revision to the Company's Charter, Internal Regulations on Corporate Governance, and Regulations on the Operation of the Board of Directors;
* Establishment of a single member limited liability company to participate as a member of the International Financial Center in Ho Chi Minh City;
* Dismissal of members of the Board of Directors and the Supervisory Board for the 5th term (2021-2025) and the list of candidates for members of the Board of Directors for term VI (2026-2030);
* Personnel of the Presidium and the Vote Counting Committee at the General Meeting;
* Other matters within the authority of the General Meeting of Shareholders (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.
Ho Chi Minh City Securities 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.