VXT: 2026 Extraordinary general meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue : to be announced later
- Meeting agenda: 
+ Dismissal of members of the Supervisors Board (SB) and election of 01 additional member of the SB for the 2023-2028 term; 
+ Approval of the project implementation policy “Parking lot, commercial services, product showroom office – 20 Mac Thi Buoi”; 
+ Approval of total investment, capital contribution plan, capital mobilization policy; 
+ Other contents under 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.