- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 16/05/2026 tentatively 
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: Approval of report by the Board of Directors on 2025 operations and 2026 plan, approval of the Supervisory Board's 2025 report and issues within the authority of the General Meeting according to the provisions of prevailing laws and the Company's Charter.
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.
911 Group 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.