- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Planned meeting venue: Meeting hall of Tay Ninh Tourist – Trading Joint Stock Company (address: Ba Den Mountain, Ninh Phu Quarter, Binh Minh Ward, Tay Ninh Province) and posted on the website http://tanitour.com.vn
- Meeting agenda:
- Report by the General Director on 2025 operational situation and 2026 direction and tasks
- 2026 Financial plan 
- Reports by the Board of Directors (BOD), the independent members of the BOD, the Supervisory Board (SB) on 2025 activities and 2026 direction and tasks
- 2025 Audited separate and consolidated financial statements 
- Approval of the proposal for 2025 profit distribution and dividend payment 
- Approval of the proposal for selecting an auditor for 2026 separate and consolidated financial statements 
- Approval of the proposal for 2026 salary of the Chairman of the BOD, the remuneration of members of the BOD, the SB, and the Secretary of the BOD
+ 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.
Tay Ninh Tourist – Trading 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.