Information Disclosure: Resolution of the Board of Directors on the approval of asset liquidation and recovery of investment costs during the preparation of the project for an issuance and trading system for digital assets

Dear Valued Customers,

Techcom Securities Joint Stock Company (“TCBS”) announces: Resolution of the Board of Directors No. 022905/26/NQ-HĐQT-TCBS dated May 29, 2026, approving the liquidation of assets and the recovery of investment costs incurred during the preparation of the project for an issuance and trading system for digital assets.

For detailed information, please refer to the attached document:

Sincerely.