- Execution rate: 1 share - 1 voting right
- Meeting time: 28/04/2026.
- Meeting venue: Dong Nai Hotel, No. 57 Pham Van Thuan, Tam Hiep ward, Dong Nai Province.
- Meeting agenda:
+ Report on 2025 production & business results
+ Report by the Board of Directors on the implementation of 2025 General Meeting resolutions;
+ Report by the Supervisory Board on appraising 2025 financial statements;
+ 2026 production and business plan;
+ Some other 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.
Dong Nai Tourist 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.