- Execution rate: 1 share - 1 voting right
- Meeting time and venue:  to be announced in the invitation letter
- Meeting content:
+ Approval of the 2025 business performance report and 2026 business plan;
+ Approval report by the Board of Directors anh the Supervisory Board  on 2025 activities and 2026 plan;
+ Approval of 2025 audited financial statements ;
+ Approval of the selection of the auditing firm for 2026 financial statements;
+ Approval of 2025 profit distribution plan and fund allocation and 2026 plan
+ Approval of 2025 remuneration plan for the BOD and SB and 2026 plan
+ Other matters within the authority of the General MeetingCoordination 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.
Dong Anh Urban Environment 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.