- Execution rate: 1 share - 1 voting right
- Meeting time: 04/2026, specific time will be officially announced in the invitation letter
- Meeting venue: the meeting hall of ICD Tan Cang – Long Binh Joint Stock Company, No. 10 Phan Dang Luu, quarter 34, Long Binh Ward, Dong Nai Province
- Meeting agenda:
+ Report on 2025 business, salary, investment results and 2026 plan
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 plan; assessment report by independent BOD member on BOD's 2025 activities
+ Report by the Supervisory Board (SB) on 2025 activities and 2026 plan
+ 2025 audited separate and consolidated financial statements
+ 2025 profit distribution, earnings reserved for fund establishment, dividend payment and 2026 plan
+ 2025 remuneration, bonus to the BOD, SB and 2026 plan
+ Selection of an audit company to audit, review 2026 financial statements
+ Contracts, transactions of the Company with companies of insiders or people related to insiders within the authority of the general meeting
+ Report on implementing the plan of share issuance for raising charter capital in accordance with Resolution no.02/2024/NQ-ĐHĐCĐ dated 17/04/2024 of 2024 Annual general meeting
+ Dismissal and election of additional BOD member
+ Revision of the Charter and related 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.
ICD Tan Cang – Long Binh Joint Stock Company, organizations and individuals participating in the process of preparing the documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness, and completeness of the documents; Organizations and individuals participating in the verification of the documents shall be responsible before the law within the scope related to those 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./.