- Execution rate: 1 share - 1 voting right
- Execution time (with electronic voting method): from 08.00 on 09/12/2025 to 16.30 on 22/12/2025.
- Meeting venue: Tracodi Construction Holdings Joint Stock Company, 89 Cach Mang Thang Tam, Ben Thanh ward, Hochiminh city
- Meeting agenda:
+ Other issues (if any) within the authority of the General meeting according to the provisions of law and the Company's Charter.
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