- Execution rate: 1 share - 1 voting right
- Meeting time: 15/05/2026.
- Meeting venue: Dong Hoa Wood Processing Company Limited.
Address: No. 502A Ly Thuong Kiet - Thong Nhat 1 quarter, Di An ward, Hochiminh city.
- Meeting agenda:
+ Approval of report on 2025 production & business results;
+ Approval of 2025 auditied separate financial statements and consolidated financial statements;
+ Approval of 2025 reports by the Board of Directors, the Supervisory Board;
+ Approval of selecting an auditing company for 2026 financial statements;
+ Review and approval of personnel issues;
+ Other issues.
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.
Rubber industry and import - export joint stock 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.