- Execution rate: 1 share - 1 voting right
- Meeting time: 23/04/2026 tentatively
- Meeting venue: Hanoi (specific venue will be announced in the invitation letters)
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board 
+ Audited financial statements
+ 2025 profit distribution; 2026 activity plan and 2026 dividend payment
+ 2026 Remuneration payment plan for the BOD, SB
+ Selection of an independent audit company 
+ Other issues (if any)
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.
Vietnam Construction Securities 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.