Extraordinary General Meeting

1. 2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 1 day- 16/10/2025
- Meeting venue: the meeting room of Suoi Khoang Nong Nui Than Tai Park
- Meeting agenda: 
+ Approval of adjustment of the policy for investing the joint project to expand the Suoi Khoang Nong Nui Than Tai Park.
+ Approval of investment in the social housing project at land plot A2-4, Ngu Hanh Son street and the road to Tien Son bridge.

+ Approval of other issues within the authority of the General Meeting.
2. Share issuance for raising share capital from owner's equity
- Execution rate: 100:23.9915 (shareholders are entitled to receive 23.9915 new shares for every 100 shares they own)
- Principle of rounding and handling fractional shares (if any): The number of shares additionally issued from owner's equity for existing shareholders will be rounded down to the whole number. The decimal fractional shares (if any) will be removed 
- Example: On the record date, shareholder Nguyen Van A who owns 182 shares is entitled to receive (182 : 100) * 23.9915 = 43.66453 new shares. According to the rounding principle, shareholder will receive 43 new shares, the 0.66453 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive shares at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive shares at Company's head office, 158 Bui Ta Han, Ngu Hanh Son ward, Da Nang city. ID cards have to be presented.
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.