- Execution rate: 1 share - 1 voting right
- Meeting time: 12/05/2026.
- Meeting venue: Armephaco Joint Stock Company Auditorium, 118 Vu Xuan Thieu, Phuc Loi Ward, Hanoi city.
- Meeting agenda:
+ Report on 2025 production and business results and 2026 plan,
+ 2025 Profit distribution plan and fund allocation;
+ Other 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.
Armephaco Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.