GELEX Infrastructure Joint Stock Company is pleased to present to our esteemed Shareholders the compilation of all materials for the 2026 Annual General Meeting of Shareholders:

A –  Resolution approving the agenda, contents, and materials of the 2026 Annual General Meeting of Shareholders

Resolution No. 75/2026/NQ-HDQT: Tại đây

B – Compilation of the Annual General Meeting of Shareholders’ materials attached to Resolution No. 75/2026/NQ-HDQT:

1. Notice of meeting 2026 Annual General Meeting of Shareholders: Click here

2. Form of Power of attorney: Click here

3. Meeting agenda Annual General Meeting of Shareholders 2026: Click here

4. Working regulations at the 2026 Annual General Meeting of Shareholders: Click here

5. Report by the General Director on 2025 business performance and directions and business plan for 2026: Click here

6. Report of the BOD on governance, 2025 performance and orientations for 2026: Click here

7. Report of Independent Member of BOD – Ms. Phan Thi Hanh Dung : Click here

8. Report of The Board of Supervisors: Click here

9. Proposal of BOD: Click here

9.1. Report on change of plan for use of proceeds: Click here

9.2. Report on the use of capital and proceeds received from the IPO: Click here

9.3. Draft of Charter of the organization and operation: Click here

9.4. Draft of Internal corporate governance regulations: Click here

10. Form of Ballot: Click here

11. List of the vote counting committee: Click here

12. Letter of undertaking: Click here

13. Instructions for attending, vote: Click here

14. Draft of Resolution: Click here