- Execution rate: 1 share - 1 voting right
- Meeting time: in the 2nd quarter of 2026 tentatively, official time will be announced in the invitation letters
- Meeting venue: Meeting room of Song Da Investment and Trading Joint Stock Company, 2nd floor – CT4 mixed-use high-rise building – Van Khe Urban Area – Ha Dong Ward – Hanoi 
- Meeting agenda: approval of issues within the authority of the General 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.
SongDa Investment and Trading Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processind 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.