- Execution rate: 1 share - 1 voting right
- Meeting time: 31/07/2026 tentatively 
whenever necessary, the Board of Directors will decide to extend the time for holding the General Meeting in accordance with the Law on Enterprises and the Company's Charter, but no later than 30/09/2026 (the specific date will be announced in the meeting invitation).
- Meeting venue:  to be announced in the meeting invitation
- Meeting agenda: details will be announced in the invitation letter as stipulated by prevailing laws and the Charter
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.
CDC 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.