- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda:
+ Review and approval the proposal regarding the adjustment of the investment project at No. 20 Mac Thi Buoi, Vinh Tuy Ward, Hanoi. 
+ Review and approval the proposal authorizing the Board of Directors to research and develop real estate projects on the Company's land plots in Gia Lam and Dong Anh, ensuring compliance with planning regulations and applicable laws
+ 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.
Transport - Warehousing and Trade Service 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.