CC1: Extraordinary General Meeting

-- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 09/01/2026
- Meeting venue: the meeting hall of Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Ben Nghe Ward, District 1, Hochiminh City
Organization form: Virtual
- Meeting agenda:
a. Amending and supplementing the Company Charter;
b. Approving the plan to increase charter capital;
c. Dismissing members of the Board of Directors and electing additional members of the Board of Directors for the 2021-2026 term;
d. Other issues within the authority of the General meeting (supplemented if any)
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.