Document for the Annual General Meeting of Shareholders 2025

Vietnam Construction Securities Joint Stock Company respectfully sends to our esteemed shareholders the documents for the 2025 Annual General Meeting of Shareholders:

1. Regulations on working procedures at the 2025 AGM

2. Report of the Board of Directors

3. Report of the Supervisory Board

4. Report of the Executive Board

5. Proposal No. 01: Approval of the 2024 Audited Financial Statements and Profit Distribution Plan

6. Proposal No. 02: Approval of the 2025 Business Plan

7. Proposal No. 03: Selection of an Independent Audit Firm for 2025

8. Proposal No. 04: Remuneration Plan for the Board of Directors and Supervisory Board

9. Proposal No. 05: Plan for Charter Capital Increase

10. Proposal No. 06: Plan for expanding the Business Activities

11. Proposal No. 07: Plan to Change the Head Office 

12. Proposal No. 08: Plan to Change Company's Name 

13. Draft Resolution of the 2025 AGM

14. Other documents:

• Voting Ballot

• Voting Card