- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 20/04/2026
- Planned meeting venue: the 3rd Floor, Tower C, Golden Palace Building, Me Tri Street, Tu Liem Ward, Hanoi City
- Meeting agenda: 
+ Report on 2025 business performance and 2026 business plan
+ Report by the Board of Directors on 2025 activities and 2026 orientation
+ Report by the Audit Committee on 2025 activities and 2026 plan
+ 2025 Audited financial statements
+ 2025 Profit distribution plan
+ Approval of Board of Directors' 2025 remuneration and 2026 estimated remuneration
+ Approval of dismissal of the Board members and amendments to the Company's charter
+ Other matters within the General meeting's authority
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.
 SCI 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.