- Execution rate: 1 share - 1 voting right
- Planned meeting time: 12/05/2026
- Meeting venue: Meeting room on the 2nd floor, Bac Ninh Steel Structure and Equipment Manufacturing Plant, Que Vo Industrial Park, Bac Ninh Province.
- Meeting agenda:
+ Report by the Board of Directors, Supervisory Board (SB) on 2025 activities and 2026 tasks.
+ Report by the Management Board on 2025 production and business activities and 2026 directions.
+ Revision of 2026 Charter
+ Other issues (if any) will be announced in meeting materials of 2026 Annual 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.
69-1 Lilama Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.