- Execution rate: 1 share - 1 voting right
- Meeting time and venue:  to be announced in the invitation letter
- Meeting agenda:
+ Dismissal and election of additional 2 memebers of the Board of Directors for 2024-2029 term
Report by on 2025 activities, 2026 plan
+ Other related issues within the authority of the Extraordinary 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.
Ha Noi – Thai Binh Beer 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.