- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:  24/04/2026 tentatively 
- Execution venue and format: to be announced later.
- Meeting agenda
+ Report by the Management Board on 2025 business performance results and 2026 business plan;
+ Report by the Board of Directors on assessing the management of  Company's 2025 business operations and 2026 key tasks 
+ Proposal by the Board of Directors for the approval of 2025 audited financial statements 
+ Report by the Supervisory Board at 2025 Annual General Meeting 
+ Proposal by the Supervisory Board on the plan to select an independent auditing firm to audit and review the Company's financial statements for 2026;
+ Proposal by the Board of Directors for the distribution plan for 2025 after-tax profits;
+ Proposal by Board of Directors for the settlement of 2025 remuneration for the Board of Directors and Supervisory Board and 2026 plan
+ Proposal by Board of Directors on approving the results of 2025 transactions and plan for 2026 transactions between the Company and related parties (if any);
+ Board of Directors' proposal on changing the Company's name;
+ Board of Directors' proposal on amending the Company's charter;
+ Board of Directors' proposal on the General Meeting authorizing the Board of Directors to perform certain tasks;
+ Other related issues
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.
Vinaconex Investment and Tourism Development Joint Stock Company 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.