Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: Feb 2026, to be announced in the invitation letters and uploaded on the Company's website before the meeting day.
- Meeting venue: My Ngai Ward, Dong Thap Province, to be announced in the invitation letters and uploaded on the Company's website before the meeting day.
- Meeting agenda: to be announced in the invitation letters and uploaded on the Company's website before the meeting day.
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.
To Chau Joint Stock Company and institutions, 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.