Execution rate: 1 share - 1 voting right
Meeting time: from 14/04/2026 to 29/04/2026. tentatively
Meeting venue: to be announced later
Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions;
+ Report by the Supervisory Board (SB) on 2025 supervisory activities ;
+ 2025 audited financial statements;
+ Report on 2025 remuneration payment for the BOD and SB;
+ Proposal for 2025 profit distribution and dividend payment;
+ Proposal for selecting an audit company for 2026 financial statements;
+ Proposal for 2026 remuneration for the BOD and SB ;
+ Other issues within the authority of the General Meeting.

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.
Information and Networking Technology 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.