Disclosure of Information on the Board of Directors’ Resolution Approving the Plan to Convene the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company

Techcom Securities Joint Stock Company (TCBS) hereby announces Resolution No. 010203/26/NQ-HĐQT-TCBS dated 02 March 2026 of the Board of Directors approving the plan to convene the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company.

For detailed information, please refer to the attached document:

Board of Directors’ Resolution