VCS: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Vicostone Joint Stock Company
2. Stock code: VCS
3. Par value: VND10,000/share
4. Record date: 04/03/2026
5. Ex-date: 03/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vicostone Joint Stock Company, Hoa Lac High-Tech Park, Hoa Lac Commune, Hanoi City
          - Agenda: 
+ Approval of the Board of Directors' Report on the operational situation in 2025;
+ Approval of the Audit Committee's Report on internal audit activities in 2025;
+ Approval of the Company's business results in 2025; business plan for 2026;
+ Approval of the audited financial statements for 2025, selection of the auditing firm for the financial statements for 2026;
+ Approval of the profit distribution plan for 2025, profit distribution plan and dividend payment plan for 2026; Approval of the Board of Directors' remuneration plan for 2026;
+ Approval of the authorization for the Board of Directors to review and approve investment projects under the authority of the General Meeting of Shareholders, transactions and contracts signed between VICOSTONE JSC and related parties, ensuring the rights of shareholders;
+ Other issues to be submitted to the General Meeting of Shareholders for approval.