Announced on behalf of major subsidiary, the board of Vietnam Caesar Sanitary Wares JSC resolved to convene the 2026 Annual General Shareholders' meeting.

1.Date of the board of directors' resolution:2026/02/24

2.Shareholders meeting date:2026/04/24

3.Shareholders meeting location:Nhon Trach 1 Industrial Zone, DongNai Province

,Vietnam.(Meeting room of Vietnam Caesar Sanitary Wares JSC)

4.Cause for convening the meeting (1)Reported matters:

1.2025 Business Report.

2.Supervisor’s Review of the 2025 Financial Statements.

5.Cause for convening the meeting (2)Acknowledged matters:

1.2025 Business Report and Financial Statements.

2.The Proposal for Distribution of 2025 Profits.

6.Cause for convening the meeting (3)Matters for Discussion:None.

7.Cause for convening the meeting (4)Election matters:None.

8.Cause for convening the meeting (5)Other Proposals:None.

9.Cause for convening the meeting (6)Extemporary Motions:None.

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:None.