NLG: 2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 25/04/2026
- Meeting venue: Thiskyhall – Level 5, no.10 Mai Chi Tho, An Khanh ward, Hochiminh city
- Meeting agenda:
+ 2025 Audited consolidated financial statements
+ Profit distribution plan based on 2025 business results and 2025 cash dividend payment plan
+  2026 Business, profit distribution, and cash dividend payment plan
+ Report by the Board of Directors (“BoD”) on 2025 activities and 2026 direction;
+ Election of the BOD for 2026 – 2031 term
+ 2026 Operating budget of the BOD
+ 2026 Liability insurance for BOD members 
+ Issuance of ESS bonus shares for 2025 and proposal for 2026
+ Selection of an audit firm for 2026
+ Other issues within the authority of the General Meeting (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.
Nam Long Investment Corporation and the 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.