- Execution rate: 1:1 (1 share - 1 voting right)

- Meeting time: 9:00 AM on 22/04/2026
- Meeting venue: virtual at no.10 Tan Trao Street, Tan My Ward, Ho Chi Minh City (shareholders will participate meeting online).
- Meeting agenda:
+ audited financial statements of 2025 fiscal year;
+ Report on the activities by the Board of Directors;
+ Report on the Company's performance in 2025;
+ 2025 Dividend payment;
+ 2026 Business plan;
+ Profit (dividends) distribution plan of 2026 fiscal year ;
+ Selection of an independent auditing firm for fiscal year 2026;
+ 2026 Remuneration and other benefits of the Board of Directors;
+ Dismissal of Board members;
+ Updating and supplementing the Company's business lines;
+ Supplementing and amending the Company's Charter of opration;
+ Updating the Internal Regulations on Corporate Governance;
+ Other issues within the authority of the General Meeting(if any).
(The official meeting agenda will be updated and sent to shareholders in accordance with legal regulations)
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.
 Vietnam Dairy Products Joint Stock Company 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.