Disclosure of Information: Resolution of the Board of Directors approving the policy to carry out foreign exchange transactions and/or interest rate derivatives with Vietnam Technological and Commercial Joint Stock Bank, expected to arise during the first half of 2026

Dear Value Customers,

Techcom Securities Joint Stock Company (TCBS) hereby announces: Resolution of the Board of Directors No. 010501/26/NQ-HĐQT-TCBS dated 5 January 2026 approving the policy to execute foreign exchange transactions and/or interest rate derivatives with Vietnam Technological and Commercial Joint Stock Bank, expected to arise during the first half of 2026.

For further details, please refer to the attached document: