- Execution rate: 1:1 (1 share - 1 voting right) 
- Execution time: from 20/8/2026 to 30/9/2026 tentatively
- Execution venue: Vissan Joint Stock Company, address: 420 No Trang Long Street, Binh Loi Trung Ward, Ho Chi Minh City
- Meeting agenda: 
1. Approval of adjustments to the project "Relocation and technological modernization of Vissan livestock slaughterhouse and food processing plant"
2. Approval of amendments and additions to the Company's business lines, and updating all business lines in Clause 2, Article 5 of the Company's Charter.
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.
Vissan 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.