- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda: Approval of issues within the authority of the General meeting as stipulated by prevailing laws
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.
Kim Vi Inox Import Export Production Joint Stock Company, organizations and individuals participating in the process of preparing the documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness, and completeness of the documents; Organizations and individuals participating in the verification of the documents shall be responsible before the law within the scope related to those 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./.