Shareholders' meeting

Date	Title	Year filter: 2026 2026 2025 2024 2023 2022 2021 2020 2019 2018
03/10/2026 \| 11:14 PM	Discloses information about resolution of BOD regarding the approval of documents of the AGM of Shareholders for the FY2025-2026
03/10/2026 \| 11:11 PM	Invitation of AGM of Shareholders for the FY 2025-2026
03/10/2026 \| 11:10 PM	Agenda of the AGM of Shareholders for the FY 2024-2025for the FY2025-2026
03/10/2026 \| 07:04 PM	Confirmation of Attendance or Authorization for the AGM for the Fiscal Year 2025–2026
03/10/2026 \| 07:03 PM	Working Regulations for the AGM for the Fiscal Year 2025–2026
03/10/2026 \| 07:02 PM	Election Rules for the Election of Members of the Board of Directors at the AGM for the Fiscal Year 2025–2026
03/10/2026 \| 07:01 PM	Voting ballot
03/10/2026 \| 07:00 PM	Election ballot form
03/10/2026 \| 06:59 PM	Nomination form for Independent Members of the Board of Directors
03/10/2026 \| 06:58 PM	Self-Nomination form for Independent Members of the Board of Directors
03/10/2026 \| 06:57 PM	Curriculum Vitae
03/10/2026 \| 06:57 PM	Notice of Nomination & Self-Nomination Election BOD Members
03/10/2026 \| 06:57 PM	Notice of the Formation of a Shareholders’ Group and Nomination of a Candidate to the Board of Directors
03/10/2026 \| 06:56 PM	Report on the Activities of Each Independent Member of the Board of Directors and Each Independent Member’s Assessment of the Board of Directors’ Activities for FY2025–2026 – Mr. Tran Trong Gia Vinh
03/10/2026 \| 06:56 PM	Report on the Audit Committee’s Activities for FY2025–2026 and Plan for FY2026–2027
03/10/2026 \| 06:54 PM	Report on the Activities of Each Independent Member of the Board of Directors and Each Independent Member’s Assessment of the Board of Directors’ Activities for FY2025–2026 – Mr. Le Quang Phuc
03/10/2026 \| 06:52 PM	Report on the Board of Directors’ Activities for FY2025–2026 and Plan for FY2026–2027
03/10/2026 \| 06:50 PM	Report on Business Operations for FY2025–2026 and Business Plan for FY2026–2027 of the Board of Management
03/10/2026 \| 06:49 PM	Report on the Risk Management Committee’s Activities for FY2025–2026 and Plan for FY2026–2027
03/10/2026 \| 06:48 PM	Proposal No. 01 regarding approval of the audited Separate Financial Statements and Consolidated Financial Statements for the fiscal year 2025 - 2026
03/10/2026 \| 06:47 PM	Proposal No. 02 regarding the profit distribution plan for the fiscal year 2025 - 2026 (July 1st, 2025 - June 30th, 2026)
03/10/2026 \| 06:46 PM	Proposal No. 03 regarding the business plan for the fiscal year 2026 - 2027 and profit distribution ratio for the fiscal year 2026 - 2027
03/10/2026 \| 06:46 PM	Proposal No. 05 regarding the remuneration of the Board of Directors for the fiscal year 2026 - 2027
03/10/2026 \| 06:45 PM	Proposal No. 04 regarding selection of the independent auditor for the Financial Statements for the fiscal year 2026 - 2027
03/10/2026 \| 06:43 PM	Proposal No. 06 regarding approval of the plan for issuance of shares to pay dividends for the fiscal year 2025 - 2026
03/10/2026 \| 06:42 PM	Proposal No. 07 regarding approval of the Registration, Depository and Listing Registration of Bonds
03/10/2026 \| 06:42 PM	Proposal No. 08 regarding amendments and supplements to the Company’s Charter and the Appendix detailing the amendments and supplements
03/10/2026 \| 06:40 PM	Proposal No. 09 regarding amendments and supplements to the Internal Regulations on Corporate Governance and the Appendix detailing the amendments and supplements
03/10/2026 \| 06:39 PM	Proposal No. 10 regarding amendments and supplements to the Regulations on Organization and Operation of the BOD and the Appendix detailing the amendments and supplements
03/10/2026 \| 06:38 PM	Proposal No. 11 regarding approval of the increase in the number of members of the BOD
03/10/2026 \| 06:37 PM	Proposal No. 12 regarding approval of the additional election of an Independent Member of the BOD
03/10/2026 \| 06:36 PM	Proposal No. 13 regarding approval of the list of candidates for Independent Member of the BOD
03/10/2026 \| 06:35 PM	Draft of resolution of AGM of Shareholders regarding the approval of audited separate financial statement and audited consolidated financial statement for the FY 2024-2025
03/10/2026 \| 06:34 PM	Draft of resolution of AGM of Shareholders regarding approval of the profit distribution plan for the FY 2025-2026
03/10/2026 \| 06:33 PM	Draft of resolution of AGM of Shareholders regarding approval of the business plan and profit distribution for the FY 2026-2027
03/10/2026 \| 06:32 PM	Draft of resolution of AGM of Shareholders regarding selecting independent auditing company for auditing the financial statements for the FY 2026-2027
03/10/2026 \| 06:31 PM	Draft of resolution of AGM of Shareholders regarding approval of the remuneration of the Board of Directors for the FY 2026-2027
03/10/2026 \| 06:30 PM	Draft of resolution of AGM of Shareholders regarding approval of the plan for issuance of shares to pay dividends for the FY 2025-2026
03/10/2026 \| 06:29 PM	Draft of resolution of AGM of Shareholders regarding approval of the registration, depository and listing registration of bonds
03/10/2026 \| 06:27 PM	Draft of resolution of AGM of Shareholders regarding amendments and supplements to the Company’s Charter
03/10/2026 \| 06:26 PM	Draft of resolution of AGM of Shareholders regarding amendments and supplements to the Internal Corporate Governance Regulation
03/10/2026 \| 06:25 PM	Draft of resolution of AGM of Shareholders regarding amendments and supplements to the Regulation on the Organization and Operation of the Board of Directors
03/10/2026 \| 06:25 PM	Draft of resolution of AGM of Shareholders regarding the increase in the number of members of the Board of Directors
03/10/2026 \| 06:24 PM	Draft of resolution of AGM of Shareholders regarding approval of the election of additional independent members of the Board of Directors
03/10/2026 \| 06:23 PM	Draft of resolution of AGM of Shareholders regarding approval of the list of candidates for Independent Members of the Board of Directors
03/10/2026 \| 06:22 PM	Draft of resolution of AGM of Shareholders regarding approval of the election results of Independent Members of the Board of Directors
10/09/2026 \| 03:41 PM	VSDC's Notice on the Record Date for Exercising the Right to Attend the 2025–2026 Annual General Meeting of Shareholders
08/09/2026 \| 04:39 PM	Notice of the record date for exercising the right to attend the Annual General Meeting for the Fiscal Year 2025-2026
08/09/2026 \| 04:36 PM	BOD Resolution regarding the organization of the Annual General Meeting for the Fiscal Year 2025-2026 and the record date

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Shareholders' meeting

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