- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time and venue: to be announced in the meeting invitation
- Meeting agenda: 
+ Approval of the 2025 business performance report and 2026 business plan;
+ Approval of report by the Board of Directors and the Supervisory Board on 2025 activities and 2026 activity plan;
+ Approval of the Company's strategic development plan for 2026-2030 period;
+ Approval of 2025 audited financial statements
+ Approval of the selection of ane auditing firm for 2026 financial statements;
+ Approval of 2025 profit distribution and dividend payment plan
+ Approval of the remuneration plan for the Board of Directors, Supervisory Board, and the person in charge of management and secretary;
+ Approval of amendments and additions to the Company's Charter and Regulations;
+ 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.
Quang Binh Environment and Urban Development 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.