CÔNG TY CỔ PHẦN XÂY DỰNG VÀ ĐẦU TƯ VISICONS

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Email: vc6@visicons.com.vn

Announcement of Information Regarding the Documents for the 2026 Annual General Meeting of Shareholders

Date: March 27, 2026

To:

- State Securities Commission;

- Hanoi Stock Exchange;

- Shareholders of Visicons Construction and Investment Joint Stock Company.

Visicons Construction and Investment Joint Stock Company Announces Information Regarding the Documents for the 2026 Annual General Meeting of Shareholders

Attached Documents:

► Notice of the 2026 Annual General Meeting of Shareholders and Information Disclosure on the 2026 Annual General Meeting of Shareholders Documents

► Notice of the 2026 Annual General Meeting of Shareholders and Information Disclosure on the 2026 Annual General Meeting of Shareholders Documents (Information Disclosure: In English)

► Rules of Procedure for the 2026 Annual General Meeting of Shareholders (Vietnamese + English)

► Proposal for the Agenda of the 2026 Annual General Meeting of Shareholders (Vietnamese + English)

► Audited Financial Statements for 2025 (Vietnamese + English)

► Report of the Executive Board to the 2026 Annual General Meeting of Shareholders (Vietnamese + English)

► Report of the Board of Directors Presentations for the 2026 Annual General Meeting of Shareholders (VN+EN)

► Report of the Supervisory Board to the 2026 Annual General Meeting of Shareholders (VN+EN)

► Proposal for selecting an auditor for the 2026 financial statements (VN+EN)

► Proposal for approving the profit distribution plan for 2025 (VN+EN)

► Proposal for dividend payment for 2025 (VN+EN)

► Proposal for remuneration of the Board of Directors and Supervisory Board for 2025 and the plan for 2026 (VN+EN)

► Proposal for selecting an auditor for the 2026 financial statements (VN+EN)

► Draft Resolution for the 2026 Annual General Meeting of Shareholders (VN+EN)

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