- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/05/2026  tentatively
- Meeting venue: meeting hall at 25 Hung Vuong Street, Hoi An Ward, Da Nang City.
- Meeting agenda:
+ Report by the Board of Directors
+ Report by the Supervisory Board;
+ Approval of 2025 audited financial statements 
+ Report on 2025 profit distribution, dividend payment, and remuneration for the Board of Directors and Supervisory Board;
+ Summary report of 2025 business operations and 2026 business objectives 
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.
Development Investment Construction Hoi An 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.