- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  04/2026.
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of Report by the Board of Directors (BOD) on 2025 production & business results and 2026 plan;
+ Approval of report by the Audit Committee on 2025 activities results and 2026 plan;
+ Approval of 2025 audited financial statements;
+ Approval of 2026 business plan;
+ Approval of 2025 profit distribution and dividend payment, 2026 plan;
+ Approval of dismissing BOD member
+ Approval of 2025 remuneration of the BOD and 2026 plan;
+ Approval of selection of an independent auditor for 2026 fiscal year;
+ Report on the progress of private placement of shares to increase charter capital and implementation scheme
+ Other issues related to Company's activities
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
Van Dat Group Joint Stock Company, 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./.