- Execution rate: 1 share - 1 voting right
- Meeting time: 30/07/2026 tentatively
- Meeting venue: Construction Corporation No 1 Joint Stock Company, Address: 111A Pasteur Street, Saigon Ward, Ho Chi Minh City.
- Meeting format: virtual
- Meeting agenda:
a. Report on the activities of the Board of Directors for 2021-2026 term and the operational plan for  2026-2031 term;
b. Report on the activities of the Audit Committee for  2021-2026 term and the workplan for 2026-2031 term;
c. Report by the Management Board on 2025 business results 
d. Proposal for approval of 2025 audited Financial Statements 
e. Proposal for 2025 profit distribution and dividend payment plan 
f. Proposal for approval of 2026 Business Plan and dividend payment
g. Proposal for reporting on 2025 remuneration of Board members, management salaries and 2026 plan for remuneration of Board members
h. Proposal for selecting an independent auditing firm to audit 2026 financial statements 
i. Proposal on the election of Board members for 2026-2031 term;
j. Other 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.
Construction Corporation No 1 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.