- Execution rate: 1 share - 1 voting right
- Planned meeting time: April 2026
- Planned meeting venue: Head Office of SBS Securities Joint Stock Company, 40 Pham Ngoc Thach, Vo Thi Sau ward, District 3, Hochiminh City.
- Meeting agenda:
+ Reports by the Board of Directors, Supervisory Board, and Executive Board;
+ 2025 audited financial statements and 2026 business plan;
+ Issues within the authority of the General Meeting of Shareholders to approve.
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
SBS Securities 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./.