- Execution rate: 1 share - 1 voting right
- Meeting time: 22/04/2026
- Meeting venue: the Company's branch in Da Nang City, 53 Truong Son Street, Cam Le Ward, Da Nang City.
- Meeting agenda:
+ Report by the Board of Directors on 20252 activities and 2026 plan 
+ Report by the Management Board on 2025 business operations and 2026 plan.
+ Audited financial statements and report on the Supervisory Board's activities.
+ Consideration and approval of the following proposals:
* Proposal for 2025 profit distribution and fund allocation;
* Report on 2025 remuneration for the Board of Directors and Supervisory Board and 2026 budget;
* Proposal on selecting an auditing firm for 2026 financial statements.
+ Other matters within the authority of the General Meeting.
+ Approval of the Minutes and Resolutions of the General Meeting.
+ Closing 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.
Hoa Cam Concrete JSC 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.