- Execution rate: 1 share - 1 voting right
- Planned meeting time: 15/06/2026.
- Meeting venue: Cat Loi Joint Stock Company. Address: 934 D2 Road D, Cat Lai Industrial Park (Cluster 2), Cat Lai Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report by the Director on 2025 business results and 2026 business plan
+ Report by the Board of Directors (BOD) ; the Supervisory Board (SB)
+ 2025 Financial statements for 2025, profit distribution 
+ 2026 Business plan , profit distribution plan 
+ 2025 and 2026 Remuneration for the BOD and SB
+ Selection of an auditing firm for 2026 financial statements 
+ Election of replacement members of the BOD
+ Amendments and updates to the Company's economic sector code;
+ 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.
Cat Loi 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.