{"id":836,"date":"2026-04-09T08:00:00","date_gmt":"2026-04-09T01:00:00","guid":{"rendered":"https:\/\/tuvangiaothong.com\/2026\/04\/09\/notice-2026-agm\/"},"modified":"2026-09-23T16:28:00","modified_gmt":"2026-09-23T09:28:00","slug":"notice-2026-agm","status":"publish","type":"post","link":"https:\/\/tuvangiaothong.com\/en\/notice-2026-agm\/","title":{"rendered":"Notice of the 2026 Annual General Meeting of Shareholders"},"content":{"rendered":"<p><strong>No. 12\/TB-H\u0110QT.TDC<\/strong> \u2014 Tam Thang, 9 April 2026<\/p>\n<p>To: Shareholders of Ho Chi Minh City Transportation Consulting Joint Stock Company.<\/p>\n<p>The Board of Management of Ho Chi Minh City Transportation Consulting Joint Stock Company respectfully announces and invites shareholders of TDC to attend the 2026 Annual General Meeting of Shareholders.<\/p>\n<h3>1. Time and Venue<\/h3>\n<ul>\n<li>Time: 15:00, Thursday, 16 April 2026;<\/li>\n<li>Venue: The Company&#8217;s hall, 01G2 Phung Chi Kien Street, Tam Thang Ward, Ho Chi Minh City.<\/li>\n<\/ul>\n<h3>2. Agenda<\/h3>\n<p>To hear, discuss and approve the following matters:<\/p>\n<ul>\n<li>Report on production and business results for 2025 and the plan and tasks for 2026;<\/li>\n<li>Audited financial statements for 2025;<\/li>\n<li>Report on dividend payment, remuneration of the Board of Management and the Board of Supervisors, and appropriation to funds for 2025, and the plan for 2026;<\/li>\n<li>Report on the activities of the Board of Management in 2025, and its plan and tasks for 2026;<\/li>\n<li>Report on the activities of the Board of Supervisors in 2025, and its plan and tasks for 2026.<\/li>\n<\/ul>\n<h3>3. Participants<\/h3>\n<ul>\n<li>The Board of Management;<\/li>\n<li>The Board of Supervisors;<\/li>\n<li>The Board of General Directors;<\/li>\n<li>All shareholders named on the shareholder list closed on 31 March 2026.<\/li>\n<\/ul>\n<h3>4. Meeting Documents<\/h3>\n<ul>\n<li>The meeting notice and the power of attorney form (for shareholders authorising another person) are sent directly to shareholders and published on the Company&#8217;s website https:\/\/tuvangiaothong.com;<\/li>\n<li>Meeting documents may be collected at the Meeting or are published on the Company&#8217;s website https:\/\/tuvangiaothong.com.<\/li>\n<\/ul>\n<h3>5. Confirmation of Attendance<\/h3>\n<p>To allow thorough preparation for the Meeting and protect shareholders&#8217; interests, shareholders are kindly requested to send their confirmation of attendance, and the power of attorney (if authorising another person), to the Meeting Organising Board before 16:00 on 14 April 2026 at:<\/p>\n<ul>\n<li>Ho Chi Minh City Transportation Consulting Joint Stock Company, 01G2 Phung Chi Kien Street, Tam Thang Ward, Ho Chi Minh City;<\/li>\n<li>Or contact directly: Mr T\u1ea1 Kh\u1eafc Trung \u2013 Tel: 0254.3851922.<\/li>\n<\/ul>\n<p>Shareholders attending the Meeting are requested to bring their citizen identity card (which may be presented via the VNeID app with level-2 electronic identification) in order to register. Authorised persons must present their citizen identity card and the power of attorney when attending the Meeting, together with a copy of the citizen identity card of the authorising shareholder.<\/p>\n<p>Your presence will contribute to the success of the Meeting. We look forward to welcoming you.<\/p>\n<p>Yours faithfully.<\/p>\n<h3>ON BEHALF OF THE BOARD OF MANAGEMENT<\/h3>\n<h3>CHAIRMAN<\/h3>\n<h3>Ki\u1ec1u Anh M\u1eadn<\/h3>\n\t<div class=\"tdc-pdf\" id=\"tdcpdf-5434\"\n\t     data-url=\"https:\/\/tuvangiaothong.com\/wp-content\/uploads\/sites\/1000002\/2026\/09\/thong-bao-moi-hop-dhdcd-thuong-nien-2026.pdf\"\n\t     style=\"--tdc-pdf-h:820px\">\n\t\t<div class=\"tdc-pdf__bar\">\n\t\t\t<button type=\"button\" class=\"tdc-pdf__btn\" data-act=\"prev\" aria-label=\"Previous page\">\u2039<\/button>\n\t\t\t<span class=\"tdc-pdf__pos\"><span data-el=\"cur\">\u2013<\/span> \/ <span data-el=\"all\">\u2013<\/span><\/span>\n\t\t\t<button type=\"button\" class=\"tdc-pdf__btn\" data-act=\"next\" aria-label=\"Next page\">\u203a<\/button>\n\t\t\t<span class=\"tdc-pdf__sep\"><\/span>\n\t\t\t<button type=\"button\" class=\"tdc-pdf__btn\" data-act=\"out\" aria-label=\"Zoom out\">\u2212<\/button>\n\t\t\t<button type=\"button\" class=\"tdc-pdf__btn\" data-act=\"in\" aria-label=\"Zoom in\">+<\/button>\n\t\t\t<a class=\"tdc-pdf__dl\" href=\"https:\/\/tuvangiaothong.com\/wp-content\/uploads\/sites\/1000002\/2026\/09\/thong-bao-moi-hop-dhdcd-thuong-nien-2026.pdf\" download>Download document<\/a>\n\t\t<\/div>\n\t\t<div class=\"tdc-pdf__stage\">\n\t\t\t\t\t\t<div class=\"tdc-pdf__che\">\n\t\t\t\t<p class=\"tdc-pdf__che-chu\">PDF document \u00b7 568.7 KB<\/p>\n\t\t\t\t<button type=\"button\" class=\"tdc-pdf__xem\">View document<\/button>\n\t\t\t\t<p class=\"tdc-pdf__che-phu\">Or click \u201cDownload document\u201d to save it to your device.<\/p>\n\t\t\t<\/div>\n\t\t\t<canvas class=\"tdc-pdf__canvas\"><\/canvas>\n\t\t<\/div>\n\t\t<noscript><p><a href=\"https:\/\/tuvangiaothong.com\/wp-content\/uploads\/sites\/1000002\/2026\/09\/thong-bao-moi-hop-dhdcd-thuong-nien-2026.pdf\">M\u1edf file PDF<\/a><\/p><\/noscript>\n\t<\/div>\n\t\n","protected":false},"excerpt":{"rendered":"<p>The Board of Management invites shareholders to the 2026 Annual General Meeting of Shareholders at 15:00 on 16 April 2026 in the Company&#8217;s hall, 01G2 Phung Chi Kien Street, Tam Thang Ward, Ho Chi Minh City.<\/p>\n","protected":false},"author":0,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[35],"tags":[],"class_list":["post-836","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-shareholder-relations","category-35","description-off"],"_links":{"self":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/836","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/comments?post=836"}],"version-history":[{"count":0,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/posts\/836\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/media\/907"}],"wp:attachment":[{"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/media?parent=836"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/categories?post=836"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tuvangiaothong.com\/en\/wp-json\/wp\/v2\/tags?post=836"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}