- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Planned meeting venue: at the meeting hall of Forest Products Export Joint – Stock Company Of Quang Nam: 210 Tran Hung Dao Street, Cau Ha Hamlet, Dien Ban Dong Ward, Da Nang City
- Meeting agenda:
+ Report on the implementation of the 2025 Shareholders' Meeting Resolution - 2026 workplan;
+ 2025 Report by the Supervisory Board 
+ 2025 Audited financial statements 
+ Election of the Board of Directors for 2026-2030 term;
+ Election of the Supervisory Board for 2026-2030 term;
+ 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.
Forest Products Export Joint – Stock Company Of Quang Nam 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.