VICOSTONE ANNOUNCES THE MEETING SCHEDULE AND MEETING DOCUMENTS FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

VICOSTONE Joint Stock Company respectfully announces to its shareholders and investors the full text of Resolution No. 05/2026/NQ/VCS-HĐQT dated March 12, 2026, regarding the approval of the meeting schedule and meeting documents for the 2026 Annual General Meeting of Shareholders.

The Board of Directors of VICOSTONE Joint Stock Company hereby respectfully informs all shareholders about the organization of the 2026 Annual General Meeting of Shareholders as follows:

Time: 08:00 AM, April 10, 2026

Venue: Headquarters of VICOSTONE Joint Stock Company – Hoa Lac High-Tech Park, Hoa Lac Commune, Hanoi City, Vietnam.

Participants: All shareholders whose names appear on the shareholder list as of March 4, 2026, provided by the Vietnam Securities Depository and Clearing Corporation (VSDC).

Shareholders are kindly requested to refer to the attached documents for detailed information.