a. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 5/2026 tentatively (to be announced in the invitation letters)
- Meeting venue: Bao Loc Supply Sewerage and Construction Joint Stock Company, 56 Le Thi Pha, Ward 1, Bao Loc 
- Meeting agenda: report on 2025 production & business results, implementation of 2026 plan; other issues
b. Advance Payment of 2025 Cash Dividend
- Payment rate: 4.5 %/share (VND 450 per share)
- Payment time: 15/05/2026
- Payment place:
+ Shareholders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ Shareholders whose shares have not been deposited will receive cash dividend at Bao loc Suppy Sewerage and Construction Joint Stock Company, 56 Le Thi Pha, ward 1, Bao Loc, Lam Dong province on working days from 15/05/2026. ID cards have to be presented.
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.
Bao loc Suppy Sewerage and Construction 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.