- Execution ratio: 1:1 (1 share - 1 voting right).
- Meeting time: From 06/06/2026 to 16/06/2026 tentatively.
- Location: Tien Son Thanh Hoa Group Joint Stock Company - No. 9 National Highway 1A, Quang Trung Ward, Thanh Hoa Province.
- Meeting agenda: issues within the authority of the 2026 Annual General Meeting of Shareholders. Specific details will be sent to shareholders on the company's website (www.tiensonaus.com).
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.
Bien Hoa Building Materials Production And Construction 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.