1. 2026 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 21/05/2026.
- Meeting venue: the Company's office, No.24+25, terraced house 11, Van Khe urban area, Ha Dong ward, Hanoi
- Meeting agenda: to be announced.
2. Advance Payment of 2025 Cash Dividend
- Payment rate: 11%/share (1,100 VND per share)
- Payment time: 16/09/2026.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Company's Head office, no.24-25 terraced house 11, Van Khe urban area, Ha Dong ward, Hanoi on working days from 16/09/2026. ID cards/passports have to be presented.

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.
North Books and Educational Equipment 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.