Dear Valued Customer,

Techcom Securities Joint Stock Company (“TCBS”) would like to send you the meeting invitation and accompanying documents as follows:

1. Official Dispatch on Information Disclosure
2. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
3. POWER OF ATTORNEY
4. AGENDA OF MEETING 2026
5. WORKING REGULATION at 2026 AGM
6. DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING
7. Voting Ballot (FORM)
8. Report 01. Report of the BOD
9. Report 02. Report of the BS
10. Proposal 01. 2025 business performance report and approval of 2026 business plan
11. Proposal 02. Approval of the Audited Financial Statements
12. Proposal 03. Approval of the list of independent audit firms
13. Proposal 04. Approval of performance-based bonus payment for the Board of Directors
14. Proposal 05. Approval of the 2026 budget for the Board of Directors and Supervisory Board
15. Proposal 06. Amendment and supplement of the regulations on the organization and operation of the BOD
16. Proposal 07. Update of the share issuance plan to pay 2024 dividend
17. Proposal 08. Approval of the plan to increase charter capital through the issuance of shares under the Employee Stock Option Program