Annual General Meeting

Detail

Last registration date: 21/04/2026

Ex-rights date: 20/04/2026

Reason and purpose:

- Execution rate:  1:1 (1 share - 1 voting right)
- Meeting time:  05- 06/2026 tentatively
- Form of holding the Annual General Meeting: physical meeting.
- Meeting venue: to be announced in the invitation letters
- The agenda of the 2026 Annual General Meeting is expected to include:
·     Report by the Management board on 2025 business results and 2026 plan;
·     Report by the Board of Directors (BOD) on 2025 activities and 2026 plan;
·     2025 Report by the independent member of the BOD;
·     Proposal for Approval of 2025 Audited Financial Statements 
·     Proposal for 2025 Distribution of profits and remuneration of the BOD;
·     Proposal for Approval of  2026 business plan, profit distribution ratio, and remuneration plan for the BOD;
·     Proposal for Selection of an auditor for the Company's 2026 Financial Statements;
+ Proposal regarding the continued search for partners to transfer shares owned by VRC Real Estate and Investment Joint Stock Company in ADEC Joint Stock Company and My Xuan Shipbuilding and Port Services Joint Stock Company;
·    Other issues within the authority of the General Meeting  (if any).
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
VRC REAL ESTATE AND INVESTMENT JOINT STOCK COMPANY  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.