Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 14/04/2026 tentatively
- Meeting venue: 771 Nguyen Huu Tho, Cam Le ward, Da Nang city
- Meeting agenda: 
+ Report by the Board of Directors (BOD) and Management Board on 2025 production and business results, 2025 profit allocation 
+ Report on 2026 production & business plan, profit allocation plan
+ Report of Supervisory Board (SB) on reviewing 2025 financial statements
+ Other issues within the authority of the 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.
Educational Book JSC in Da Nang City 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.