- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/2026, specific time will be announced
- Meeting venue: to be announced in the meeting invitation sent to shareholders and on the Company's website http://vinainvest.com.vn.
- Meeting agenda:
+ 2025 reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2025 audited financial statements
+ 2025 profit distribution
+ 2026 business plan ;
+ Selection of an auditing company for 2026
+ 2026 remuneration plan to the BOD, SB
+ 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.
Vi na ta ba Trading & Investment 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.