- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 19/04/2026.
- Meeting venue: TDT Investment and Development Joint Stock Company - TDT Dai Tu Branch, Van Khuc hamlet, Dai Tu commune, Thai Nguyen province.
- Meeting agenda: approval of reports by the Board of Directors (BOD), Supervisory Board (SB); approval of 2025 audited financial statements; approval of 2026 production & business plan; Approval of the Report on the Implementation Status of the TDT Dai Tu 2 Garment Branch Project; approval of remuneration for BOD, SB members; approval of 2025 dividend payment and 2026 plan; approval of selecting an independent auditing company and other issues within the authority of the General meeting as stipulated by applicable laws
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.
TDT Investment and Development 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.