- Execution rate: 1 share - 1 voting right
- Planned meeting time: 25/9/2026
- Meeting venue: to be announced 
- Meeting agenda:
+ Cancellation of the capital increasing plan (including the plan for the public offering of additional shares to existing shareholders for the purpose of increasing charter capital and the plan for the private placement) as submitted to and approved by 2026 Annual General Meeting 
+ Submission to the General Meeting for consideration and approval of the new capital increase plan
+ Other issues (if any)

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.
Foreign trade development and investment  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.