- Execution rate: 1 share - 1 voting right 
- Meeting time: 13h30, 24/04/2026.
- Meeting venue: Level 24, Vinacomin building, no.3 Duong Dinh Nghe, Yen Hoa ward, Hanoi
- Meeting agenda:
+ Report by the Board of Directors and the Supervisory Board on 2025 activities and 2026 plan and objectives
+ Report on 2025 business results in 2025 and 2026 business plan
+ 2025 Audited financial statements
+ Approval of 2025 after-tax profit distribution plan 
+ Approval of 2026 remuneration plan for the Board of Directors and the Supervisory Board 
+ Approval of the list of auditing firms for 2026;
+ Approval of other matters 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
DBV Insurance Group 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.