- Execution rate: 1 share - 1 voting right
- Meeting time:  25/06/2026.
- Meeting venue: No. 35 Phan Dinh Giot Street, Phuong Liet Ward, Hanoi City.
- Meeting agenda: Approval of issues presented at the Annual General Meeting, including:
+ Approval of the working regulations, meeting agenda, and the report on shareholder eligibility verification;
+ Approval of 2025 annual report by the Board of Directors (BOD);
+ Approval of the report on 2025 production & business results and 2026 direction;
+ Approval of 2025 audited financial statements;
+ Approval of 2025 annual report by the Supervisory Board (SB);
+ Approval of 2025 profit distribution plan;
+ Approval of payment of 2025 remuneration for the BOD and the SB and 2026 plan;
+ Selection of an audit firm for 2026 financial statements;
+ Approval of the Company's development strategy for 2026-2030 period;
+ Approval of amendments and supplements to the Company's Charter and internal corporate governance guideline;
+ Election of additional members of the BOD for 2024-2029 term;
+ Other issues within the authority of the General Meeting (if any).
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.
X20 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.