- Execution rate: 1 share - 1 voting right
- Meeting time: 08/05/2026
- Meeting venue: 25T2-N05 building, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap road, Yen Hoa ward, Hanoi
- Meeting agenda:
+ Report by the Management Board on 2025 production & business results, 2026 plan;
+ Report by the Board of Directors (BOD) on 2025 governance, production & business, 2026 tasks
+ Report by the Supervisory Board (SB) 
+ Proposal by the BOD for approving 2025 audited financial statements;
+ Proposal by the BOD for 2025 fiscal year after-tax profit distribution
+ Proposal by the BOD for 2025 remuneration for the BOD, SB and 2026 plan
+ Proposal by the SB on approving selection of an independent audit company for auditing and reviewing 2026 financial statements
+ 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.
Vinaconex's Construction Consultant 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.