- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8h30, Friday 12/06/2026
- Meeting venue: 88-90 Luong Dinh Cua, An Khanh ward, Ho Chi Minh City.
- Meeting agenda: 
1. Report on 2025  activities by the Board of Directors;
2. Report on 2025 the business performance and the business plan for 2026 of the General Director;
3. 2025 Audited financial statements;
4. Report on 2025 activities of the Supervisory Board;
5. Proposal for selecting an independent auditing firm for 2026 financial statements;
6. Proposal for amending the Charter: Adjusting business lines according to Decision No. 36/2025/QD-TTg dated September 29, 2025 of the Prime Minister;
7. Proposal for cancelling the content approving the loan transaction and loan agreement in 2024 Annual General Meeting Resolution; Cancelling the share issuance plan and cancelling the content of the loan transaction and loan agreement in 2025 Annual General Meeting Resolution;
8. Proposal regarding the plan on continuing privately-place share issuance;
9. Other issues.
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.
Dalat real estate 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.