- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: May 2026
- Meeting venue: to be announced later
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities
+ Report on 2025 production and business results and 2026 operation plan
+ Approval of 2025 audited financial statements
+ Approval of the selection of an independent audit company for 2026 fiscal year
+ Approval of 2025 profit allocation scheme, 2026 plan
+ Approval of 2025 remuneration plan to the BOD, SB, 2026 plan
+ 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.
TDG Global Investment 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.