- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 19/04/2026.
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 2025 annual general meeting
1.    Report on 2025 governance results by the Board of Directors (BOD) and independent Board Members;
2.    2025 Report of the Supervisory Board (SB);
3.    2025 audited financial statements;
4.    2025 profit distribution;
5.    2026 production and business plan, dividends and investment;
6.    Selection of an auditing company for 2026;
7.    Authorizing the General Director to sign contracts and transactions between the Company and related persons with a value of less than 35% of total assets;
8.    Payment of 2025 remuneration of the BOD and SB and approval of 2026 remuneration of the BOD and SB;
9. Election of the BOD and SB for the 2026-2030 term;
10. Amendment of the Charter and regulations;
11. Other matters.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.
LAM DONG INVESTMENT AND HYDRAULIC CONSTRUCTION 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.