- Execution rate: 1 share - 1 voting right
- Meeting time: from the end of July 2026 to 08/2026 tentatively (to be announced in the invitation letter)
- Meeting venue: the Compan's Headquarters - OSC Vietnam Office Building, 161 Vo Van Tan Street, Xuan Hoa Ward, Ho Chi Minh City, Vietnam
- Meeting agenda: Seeking shareholders' written opinions to approve certain issues within the authority of the General Meeting regarding postal ballot as stipulated by applicable laws and the Company's Articles of Association.
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.
APG Securities Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.