- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  04/2026
- Meeting venue: Hanel Joint Stock Company, No. 2, Chua Boc, Kim Lien ward, Hanoi
- Meeting agenda:
+ Approval of report by the Supervisory Board (SB)
+ Approval of 2025 audited financial statements
+ Approval of selecting an audit company for 2026 financial statements
+ Approval of 2025 profit distribution and dividend payment, 2025 remuneration payment to the BOD, SB and 2026 plan; bonus to the Executive Management and Key Personnel for 2026; 2026 dividend payment plan
+ Other issues within the authority of the general meeting
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.
Hanel Plastics 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.