Document for the annual general meeting of shareholder 2026

Document for the Annual General Meeting of Shareholders 2026

Vietnam Construction Securities Joint Stock Company respectfully sends to our esteemed shareholders the documents for the 2026 Annual General Meeting of Shareholders:

1. Agenda 

2. Regulations on working procedures at the 2026 AGM

3. Report of the Board of Directors

4. Report of the Supervisory Board

5. Report of the Executive Board

6. Proposal No. 01: Approval of the 2025 Audited Financial Statements and Profit Distribution Plan

7. Proposal No. 02: Approval of the 2026 Business Plan

8. Proposal No. 03: Selection of an Independent Audit Firm for 2026

9. Proposal No. 04: Remuneration Plan for the Board of Directors and Supervisory Board

10. Proposal No. 05: Plan to Change Company's Name 

11. Draft Resolution of the 2026 AGM