- Execution rate: 1 share - 1 voting right
- Execution time: to be announced later
- Meeting venue: 47 Street No. 17, Ward 6, Hiep Binh Ward, Ho Chi Minh City.
- Meeting agenda: Proposal for approval of 2025 financial statements; 2025 reports by the Board of Directors, Supervisory Board, 2026 business plan; 2025 remuneration of the Board of Directors and Supervisory Board and 2026 plan; the dividend rate; the selection of an auditing firm for the 2026 fiscal year; and other matters 
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.
SGI Holdings Investment JSC 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.