- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time and venue: to be announced later
- Meeting agenda:
Approval of the audited financial statements for the fiscal year ending December 31, 2025; 2026 Financial targets; operational direction for 2026 and subsequent years; Selection of an independent auditing firm to review the interim financial statements and audit 2026 financial statements; Consideration of relocating the Company's headquarters to Hanoi, selection of a suitable location and time, and procedures as regulated; Plan on private placement of shares to increase the charter capital; Determination of the maximum foreign ownership ratio in the Company and 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.
VNECO9 Investment & Construction 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.