- Execution rate: 1 share - 1 voting right
- Planned meeting time: 04/2026.
- Meeting venue: Meeting hall at Worker Area of Lam Thao Fertilizers & Chemicals Joint Stock Company
- Meeting agenda:
+ Approval of 2025 reports by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB);
+ Approving 2025 audited financial statements;
+ Approving 2025 profit distribution and dividend payment;
+ Approving 2026 production and business plan, profit and dividend payment plan;
+ Approving selection of an audit company for 2026 financial statements;
+ Approving the remuneration of BOD, SB, Executives and the Secretariat;
+ 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.
Lam Thao Fertilizers & Chemicals 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.