BBT: 2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 13/04/2026 (to be announced in the invitation letters)
-  Meeting venue: to be announced in the invitation letters
- Tentative Meeting agenda: Proposal for approving 2025 financial statements; 2025 reports by the Board of Directors (BOD), Supervisory Board (SB); 2026 business plan; 2025 remuneration and 2026 plan to the BOD, SB; Dividend payment rate; selection of an auditing company for 2026 financial statements; other issues within the authority.
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
Bach Tuyet Cotton Corporation  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.