- Execution rate: 1 share - 1 voting right
- Meeting time: 11/2026, to be announced in the ballot
- Meeting venue: Headquarters of Hoang Anh Gia Lai International Investment Joint Stock Company. Address: 15 Truong Chinh, Pleiku City, Gia Lai Province, Vietnam
- Meeting agenda:
+ The plan for a public offering of additional shares to existing shareholders, and matters related to this offering plan;
+ Other issues within the authority of the General Meeting (if any);
+ Authorization to implement approved issues.
 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.
Hoang Anh Gia Lai International Investment Joint Stock Company and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.