- Execution rate: 1 share - 1 voting right
- Meeting time and venue: Authorizing the Chairman of the Board of Directors of the Company to decide the time and venue of the annual General Meeting in accordance with the actual situation of the company.
- Meeting agenda:
+ Report on 2025 production & business results and 2026 plan;
+ 2025 Activity reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Report on 2025 audited financial statements;
+ An audited report on the use of capital raised from the share offering;
+ Approval of dismissal and election of additional members of the BOD for the 2023-2028 term
+ Proposal for 2025 profit distribution plan and 2026 plan
+ Proposal for selection of an auditing company for 2026 fiscal year;
+ Some other issues (if any)
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
 CII Bridges and Roads Investment Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.