CT6: 2026 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: from 01/04/2026 to 30/04/2026. Specific time will be announced later.
- Meeting venue: Level-4 meeting hall of Construction Joint Stock Company No.6, No.117 Dao Cam Moc, Group 36, Dong Anh Town, Hanoi
- Meeting agenda: draft report, agenda and resolution of the general meeting will be announced on the Company's website and sent to shareholders in the list provided by VSDC.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
Construction Joint Stock Company No.6 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.