- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 29/04/2026 tentatively
- Meeting venue:  to be announced later
- Meeting agenda: Discussion and approval of the following items:
+ 2025 report by the Board of Directors
+ 2025 report by the Supervisory Board
+ 2025 financial statements,  2025 Profit distribution and dividend payment plan
+ 2026 Plan 
+ Other issues within the scope of authority 
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.
Ho Chi Minh City Book Distribution 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.