- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: Friday, 26/06/2026
- Meeting venue: Fairmont Hotel - 10 Tran Nguyen Han and 27-29 Ly Thai To Street, Hoan Kiem Ward, Hanoi (specific information is provided in the meeting invitation) 
- Meeting agenda:
The General Meeting will discuss and approve the following issues (expected):
+ Report of the General Director on 2025 business operations and 2026 business plan;
+ Report of the Board of Directors on 2025 operations in 2025 and 2026 orientation;
+ Report on the activities of independent members of the Board of Directors;
+ Report of the Supervisory Board on the Company's business results, the performance of the Board of Directors and the General Director;
+ Self-assessment report on the performance of the Supervisory Board and the Supervisors;
+ 2025 Audited financial statements  (separate and consolidated);
+ Report on changes to the capital utilization plan and the proceeds from the public offering of shares;
+ Audited report on the usage of capital obtained from the public offering of shares;
+ 2025 Profit distribution; 2026 key plan targets; selection of an auditing firm for the 2026 fiscal year; 2025 remuneration for the Board of Directors and Supervisory Board and 2026 plan; changes in business lines; amendments to the charter.
+ 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.
Nafoods Group 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.