- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 04/2026
- Meeting venue: Lilama 69-3 Joint Stock Company, no.515 Dien Bien Phu Road, Thanh Dong Ward, Hai Duong Province
- Meeting agenda:
+ Report on 2025 production and business results, 2026 plan and directions
+ Report on 2025 audited public financial targets, profit distribution, dividend payment plan
+ Reports by  the Board of Directors (BOD), the Supervisory Board (SB) on 2025 activity results
+ Proposal for 2025 remuneration for the BOD and SB and 2026 plan
+ Proposal for seeking opinions on authorizing the BOD to select an audit company for 2026 financial statements
+ Other issues within the authority 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.
Lilama 69-3 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.