- Execution rate: 1 share - 1 voting right
- Planned meeting time:  23/04/2026
- Meeting venue: Head office of the Corporation, No. 48 To Huu, Dai Mo ward, Hanoi City
- Meeting agenda: 
+ Report by the Management Board on 2025 production & business,  2026 plan
+ Report by the Board of Directors (BOD) on governance and activities of the BOD and its members
+ Report by the Supervisory Board (SB)
+ Proposal by the BOD for approving 2025 audited financial statements
+ Proposal by the BOD for approving profit distribution of 2025 fiscal year
+ Proposal by the BOD on approving 2025 remuneration payment to the BOD, SB; 2026 plan.
+ Proposal by the SB on approving selection of an independent audit company for auditing and reviewing 2026 financial statements
+ Proposal by the BOD on approving policy of transactions between the Corporation with its subsidiaries and affiliated companies within VIWASEEN Corporation
+ Other issues within the authority of the General Meeting (if any)
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 Water and Environment Investment Corporation - JSC 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.