Disclosure of the Board of Directors’ Resolution on Approving an Additional Comprehensive Cooperation Program with Techcom Capital – a Related Party of the Company

Techcom Securities Joint Stock Company (“TCBS”) hereby announces: Board of Directors’ Resolution No. 010708/26/NQ-HĐQT-TCBS dated 07 August 2026 on approving an additional comprehensive cooperation program with Techcom Capital – a related party of the Company.

Please refer to the attached document for further details.