- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  15/04/2026 to 30/04/2026.
- Meeting venue: to be announced
The specific time and location will be inform in the invitation.
- Meeting agenda: According to the content of the General Meeting, the expected agenda is as follows:
+ Report on the 2025 activities of the Board of Directors and 2026 plan;
+ Report on 2025 activities and 2026 plan by the Supervisory Board;
+ Audited 2025 financial statements;
+ 2025 profit distribution and dividend payment;
+ 2026 production and business plan and dividend payment;
+ 2025 remuneration and 2026 plan to the Board of Directors and the Supervisory Board;
+ Selection of 2026 auditing company for fiscal year 2026;
+ Some other related issues.
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.
Danang Port 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.