- Execution rate: 1 share - 1 voting right
- Meeting time: 9:00 AM, Tuesday, May 26, 2026
- Planned meeting venue: Hochiminh city
- Meeting agenda: 
+ Report on 2025 business performance and 2026 plan 
+ Report on 2025 auditted financial statements; profit distribution and dividend;
+ Report by the Board of Directors, the Audit Committee and the independent Board members on 2025 activities and 2026 operational plan;
+ Report on 2025 remuneration for the Board of Directors and Audit Committee and 2026 remuneration levels
+ Proposal for approval of the auditing firm for 2026 financial statements;
+ Report on the use of additional capital as per the Resolution of 2024 Annual General Meeting
+ Submission of amendments to the Charter of Chuong Duong Joint Stock Company;
+ Other issues in accordance with the Company's Charter and 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.
Chuong Duong 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.