Notice Organization of the 2026 Annual General Meeting of Shareholders (date of posting April 01, 2026)

 Saigon Traffic Construction Joint Stock Company respectfully announces to shareholders the organization of the 2026 Annual General Meeting of Shareholders.

 + Time: 08:00 AM, Wednesday, April 22, 2026 (Reception of attending shareholders starts from 07:30 AM).

 + Venue: Thien Hong ARC EN CIEL Hotel, 52-56 Tan Da Street, Cho Lon Ward, Ho Chi Minh City.

AGENDA:

 1. Notice Organization of the 2026 Annual General Meeting of Shareholders

2. Agenda for the 2026 Annual General Meeting of Shareholders

3. Working Regulation of the 2026 Annual General Meeting of Shareholders

4. Regulation on nomination and self-nomination for members of the Board of Directors and Board of Supervisors for the 2026 - 2031 term

5. Election procedures for members of the Board of Directors and Board of Supervisors

6. Report on business production and operation results in 2025, orientation and solutions for the 2026 business production plan

7. Report on the activities of the Board of Directors in 2025

8. Report on corporate governance in 2025

9. Report on the activities of the Board of Supervisors in 2025

10. Proposal on the amendment and supplementation of the Charter on organization and operation

11. Proposal on the amendment and supplementation of the Regulation on organization and operation of the Company's Board of Directors

12. Audited summary financial statements for 2025

13. Proposal on the distribution of profits for 2025 

14. Proposal on the profit distribution plan for 2026 

15. Proposal on the remuneration and expenses for the Board of Directors, Board of Supervisors, and the person in charge of corporate governance cum Board of Directors’ Secretary for 2026

 16.Proposal on the selection of an auditing company for the 2026 fiscal year

 17. Proposal on the election of members to the Board of Directors and the Board of Supervisors for the 2026 - 2031 term 

18. Draft Resolution of the 2026 Annual General Meeting of Shareholders 

Forms: 

a) Confirmation Attending the Annual General Meeting of Shareholders 2025 

b) Power of Attorney to Attend the 2025 Annual General Meeting of Shareholders (File *.PDF) (File *.DOC) 

c) Group Shareholder Power of Attorney Attending the 2025 Annual General Meeting of Shareholders (File *.PDF) (File *.DOC) 

d) Voting Ballot 

e) Voting Card 

f) Nomination, self-nomination form for BOS (File *.PDF) (File *.DOC) 

g) Nomination, self-nomination form for BOD (File *.PDF) (File *.DOC) 

h) Curriculum vitae of candidates nominated for the Board of Directors and Board of Supervisors (File *.PDF) (File *.DOC)