CNC: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Par value: VND10,000/share
4. Record date: 14/11/2025
5. Ex-date: 13/11/2025
6. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Obtain written opinions from shareholders to amend, supplement and register the business code of Traphaco High Technology Joint Stock Company.
          - Expected exercise date: be informed later
          - Place: Traphaco High Tech JSC (140-142-144, Geology Area A, Nhu Quynh Commune, Hung Yen Province)
     * 1^st Dividend payment in cash 2025: 
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND1,000 for every share they own)
          - Exercise date: 28/11/2025
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Traphaco High Tech JSC (140-142-144, Geology Area A, Nhu Quynh Commune, Hung Yen Province) on working days from 28/11/2025. Securities certificate and Identification Card (original copy) are required.