Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right

- Meeting time:  08/12/2026
- Meeting venue: Pho Noi A Industrial Park, Nhu Quynh Commune, Hung Yen Province
- Meeting agenda: Discussion and approval of changes to the Company's Board of Directors and other issues within the authority of the 2026 Extraordinary General Meeting. Specific details will be sent to each shareholder in the invitation letter.
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.
Alphanam Mechanical Joint Stock Company 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.