- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  10/06/2026.
- Tentative Meeting venue: 3rd floor meeting room - Mobifone Telecommunications Corporation, TTC Building - No. 19, Duy Tan Street, Cau Giay Ward, Hanoi City.
- Tentative Meeting agenda: seeking shareholders' approval for:
+ Report by the Board of Directors (BOD) and the Supervisory Board (SB) on 2025 activity results and 2026 plan;
+ Report on 2025 production and business results and 2026 plan;
+ Audited financial statements for the fiscal year ending on 31/12/2025;
+ Proposal for approving profit distribution plan, earnings reserved for fund establishment and dividend payment and 2025 plan;
+ Approval of 2026 planned remuneration levels for the Board of Directors and the Supervisory Board;
+ Selecting an independent audit firm for 2026 fiscal year;
+ Other related issues within the authority of the 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
Mobifone Technical Services 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.