- Execution rate: 1 share - 1 voting right
- Meeting time:  05/06/2026 tentatively (the specific time according to regulations will be officially announced on the invitation letter)
- Meeting venue: Meeting Hall, 4th Floor, Saigon Newport Corporation – Cat Lai Port (Gate B, Cat Lai Port), No. 2 Le Phung Hieu Street, Cat Lai Ward, Thu Duc City, Ho Chi Minh City (if there is any change, it will be officially announced on the  invitation letter)
- Tentative Meeting agenda: issues within the authority of the General Meeting (Detailed contents will be announced on the Company's Website www.catlaiport.com.vn at least 21 days before the date of the General Meeting according to regulations).
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
Cat Lai Port 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.