- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 28/04/2026
- Planned meeting venue: the 9th floor, Vinaconex12 Office Building – 57 Vu Trong Phung Street, Thanh Xuan Ward, Hanoi.
- Meeting agenda:
+ Approval reports by the Board of Directors and the CEO on 2025 business performance and 2026 business plan 
+ Approval of 2025 audited financial statements and selection of the auditing firm for 2026 financial statements;
+ Approval report by the Supervisory Board on 2025 
+ 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.
Vietnam Construction Joint Stock Company No 12 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.