- Execution rate: 1 share - 1 voting right
- Meeting time: in 6/2026 tentatively
- Meeting venue: 3rd floor, Vinaconex 7 Building, No. 61, Nguyen Van Giap Street, Tu Liem ward, Hanoi
- Meeting agenda: discussion and approval of the following issues:
+ Report on 2025 business results and 2026 plan;
+ Reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ 2025 audited financial statements;
+ Selection of an audit company to audit 2026 financial statements and review semi-annual 2026 financial statements;
+ 2025 after-tax profit distribution plan;
+ Payment of 2025 remuneration for the BOD, SB and 2026 plan;
+ Other issues within the authority of 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.
BGI 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.