- Execution rate: 1 share - 1 voting right 
- Meeting time: 29/06/2026.
- Meeting venue: 60 Nguyen Dinh Chieu, Tan Dinh ward, Ho Chi Minh City
- Meeting agenda: approval of following issues:
+ Report by the Board of Directors (BOD) on 2025 activities
+ Reports by the Audit Committee and the Independent BOD members under the Audit Committee
+ Report on 2025 business, 2026 plan
+ Proposal for approving 2025 separate and consolidated audited financial statements
+ Approval of selecting an audit company for 2026 financial statements
+ Approval of 2025 remuneration for the BOD
+ Approval of 2025 profit distribution plan
+ Approval of revising the Charter and issuing the new Charter
+ Proposal for approving share issuance for 2025 dividend payment
+ Proposal for approving additional BOD members for 2024-2029 term
+ 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.
An Gia Real Estate Investment and Development Corporation 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.