Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: 8.am, Sunday, 17/5/2026.
- Meeting venue: Level 12, Duc Long Gia Lai Group JSC, no.90 Le Duan, Pleiku ward, Gia Lai province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activity results, 2026 plan
+ Report by the Management Board (MB) on 2025 production & business results, 2026 business plan
+ Report by the Supervisory Board (SB) on appraising 2025 production & business results
+ Approving 2025 audited financial statements,
+ Proposal for 2025 remuneration, expenses for the BOD, SB and 2025 salary for the MB; 2026 remuneration and expense plan for the BOD, SB
+ Proposal for selecting an audit company for 2026 financial statements
+ 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.
Duc Long Gia Lai Group JSC  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.