- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 24/04/2026
- Planned meeting venue: Sao Do Hotel, 127 Nguyen Trai 1 Street, Chu Van An Ward, Hai Phong City.
- Meeting agenda:
+Report on 2025 production, business and investment results;
+2026 production, business and investment plan;
+ 2025 financial statements;
+Report by the Supervisory Board (SB) on 2025 activities and 2026 plan;
+Report on 2025 remuneration payment for the Board of Directors (BOD), SB, Secretary and 2026 plan;
+2025 profit distribution plan;
+Selecting an audit company for 2026; 
+ Amendment of the Company Charter;
+ Construction of the Company headquarters building;
+ Implementation of phase 2 of the project in Vinh Hao, Lam Dong;
+ Report on results of the capital increase in 2025;
+ Using assets as collaterals for business loans;
+ Issuing shares in 2026; 
+ Authorizing the BOD to deploy and implement issues approved by 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.
Song Da Cao Cuong 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.