Information Disclosure: Schedule for the 2026 Annual General Meeting of Shareholders and the Last Registration Date to Exercise the Right to Attend the 2026 Annual General Meeting of Shareholders

Dear:

- State Securities Commission;

- Hanoi Stock Exchange;

- Vietnam Securities Depository and Clearing Corporation;

- Shareholders of Visicons Construction and Investment Joint Stock Company.


Visicons Construction and Investment Joint Stock Company Announces Information:

1. Plan for convening the 2026 Annual General Meeting of Shareholders (Expected Meeting Date: April 18, 2026)

2. The final registration date for shareholders to exercise their right to attend the 2026 Annual General Meeting of Shareholders of Visicons Construction and Investment Joint Stock Company is: March 20, 2026

Attached documents:

► Board of Directors' Announcement and Resolution on: Plan for convening the 2026 Annual General Meeting of Shareholders and the Final Registration Date for exercising the right to attend the Meeting

► Announcement: Plan for convening the 2026 Annual General Meeting of Shareholders and the Final Registration Date for exercising the right to attend the 2026 Annual General Meeting of Shareholders