- Execution time: 24/04/2026.
- Execution venue: 24th floor, Vinacomin building, 3 Duong Dinh Nghe Street, Yen Hoa Ward, Hanoi.
- Meeting agenda:
+ Approval of reports by the Board of Directors, Supervisory Board, and Management Board on the 2025 operating results and 2026 business plan
+ Approval of 2025 audited financial statements 
+ Profit distribution plan and 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.
Sai Gon - Ha Noi Insurance Corporation 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.