Annual General Meeting

Detail

Last registration date: 25/02/2026

Ex-rights date: 24/02/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time: 16/04/2026 tentatively 
- Meeting venue: 3rd Floor, No. 46 Tran Phu Street, Phuoc Vinh Ward, Thuan Hoa District, Hue City (to be announced in the invitation letter)
- Meeting agenda:
+ Reports by the Management Board, Board of Directors, and Supervisory Board on 2025 plan, 2026 plan, and 2025  audited financial statements;
+ Report on 2025 profit distribution and dividend payment plan; 2026 plan;
+ Approval of the 3rd amendment to the Company Charter and some regulations of the Board of Directors and Supervisory Board;
+ Other matters within the authority of the Board of Directors.
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
Hue Urban Environment and Public Works 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.