1. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/06/2026
- Meeting venue: International Conference Center, 11 Le Hong Phong, Ba Dinh ward, Hanoi
- Meeting agenda:
+ Reports by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB);
+ Proposals to 2026 General meeting:
*Election of members of the BOD and SB for the new term;
*2025 profit distribution;
*2026 business and profit distribution plan
*2026 remuneration for the BOD, SB
*Selection of the audit company for 2026 financial statements
* Other issues within the authority of the General meeting
2. Second Advance Payment of 2025 Cash Dividend
- Payment rate: 6%/share (600 VND per share). 
- Payment time: 17/06/2026.
- 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 the affiliates of Vinacontrol on working days from 17/06/2026. ID cards have to be presented.
Specific addresses:
·   Vinacontrol - The Company's office: 54 Tran Nhan Tong, Hai Ba Trung ward, Hanoi
·  Vinacontrol Da Nang: Lot A6-A8, 30/4 Street, Hoa Cuong Ward, Da Nang City.
·      Vinacontrol Hai Phong: 80 Pham Minh Duc, Gia Vien Ward, Hai Phong City.
·       Vinacontrol Quang Ninh: 11 Hoang Long Street, Hong Gai Ward, Quang Ninh Province.
·       Vinacontrol Ho Chi Minh City: 80 Ba Huyen Thanh Quan, Nhieu Loc Ward, Ho Chi Minh City.
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.
The viet nam superintendence inspection join 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.