- Execution rate: 1 share - 1 voting right
- Meeting time: 20/08/2026
- Meeting venue: at Ha Noi -Thanh Hoa Beer Joint Stock Company (No. 152 Quang Trung street, Hac Thanh ward, Thanh Hoa province)
- Meeting agenda:
+ Revision of the internal regulation on corporate governance
+ Revision of the working regulation of the Board of Directors (BOD)
+ Revision of the working regulation of the Supervisory Board 
+ Revision of the Charter
+ Dismissal of a BOD member and election of an independent BOD member
+ 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.
Ha Noi -Thanh Hoa Beer 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.