Annual General Meeting

1. 2026 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  22/04/2026 tentatively 
- Tentative Meeting venue:  Diamond Flower Building, Lot C1 Trung Hoa Nhan Chinh Urban Area, Yen Hoa Ward, Hanoi 
- Meeting agenda: approval of issues of 2026 Annual General Meeting
2. Advance Payment of 2025 Cash Dividend
- Payment rate: 15%/share (VND 1,500  per share). 
- Payment time: 11/05/2026.
- Payment place:
+ Shareholders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ Shareholders whose shares have not been deposited will receive dividend at Art Design & Communication Joint Stock Company on working days from 11/05/2026. ID cards have to be presented.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Art Design & Communication Joint Stock Company, organizations, individuals involved in the process of preparing dossiers, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier;  Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.