- Execution rate:  1 fund certificate - 1 voting right
- Planned meeting time: 21/04/2026
- Planned meeting place: Meeting Room of BaoViet Fund Management Limited Company - 12th Floor, Pacific Place Building, 83B Ly Thuong Kiet Street, Cua Nam Ward, Hanoi City
- Meeting agenda:
+ Report on the Fund's 2025 operational results and 2026 operational direction 
+ Approval of 2025 audited financial statements
+ 2025 profit distribution plan for 2025
+ 2026 Operating budget of theFund's Representative Board 
+ Selection of an auditing firm for the Fund in 2026;
+ Amendments and additions to the Fund's Charter;
+ Other issues within the authority of the Annual Investor 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.
BaoViet Fund Management Limited 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.