- Execution rate: 1 share - 1 voting right
- Meeting time:  26/06/2026.
- Meeting venue: Meeting hall of Cuchi Commercial and Industrial Developing Investment Joint Stock Company - Bau Tre 2 Hamlet, Tan An Hoi Commune, Ho Chi Minh City (D3 Road - Northwest Cu Chi Industrial Park).
- Contents: Report on the Board of Directors' activities in 2025 and operational direction for 2026; Report on the independent Board of Directors' assessment of the Board's 2025 activities; Report on the Supervisory Board's 2025 activities; Report of the Executive Board on the Company's 2025 business performance and 2026 business plan; Proposal for approval of the audited financial statements for 2025; Proposal for selection of an auditing firm to review and audit 2026 financial statements026; Proposal for allocation of funds and dividend payment for 2025; Proposal for approval of the business plan for 2026 and profit distribution plan for 2026, and other related matters.
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.
Cuchi Commercial and Industrial Developing Investment Joint Stock Companyand 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.