- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 7/2025 tentatively. Specific time will be announced later
- Meeting venue: the Company's headquarters, No. 65, Group 2, Hoang Van Thu Street, Phan Dinh Phung Street, Thai Nguyen City, Thai Nguyen Province
- Meeting agenda: Orientation of the Company's development strategy for the 2025-2030 term and other issues under the authority of the extraordinary general meeting of shareholders.
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.