Cat Loi Joint Stock Company announced Board Resolution No. 284/NQ-CPCL dated May 20, 2026 and Documents of the 2026 Annual General Meeting of Shareholders: 

• Disclosure of information;

• Invitation to Attend the 2026 Annual General Meeting of Shareholders;
• Registration form to Participate or Authorized Participation in the 2026 Annual General Meeting of Shareholders;
• Agenda of the 2026 Annual General Meeting of Shareholders;

• Proposal of the 2026 Annual General Meeting of Shareholders Agenda;
• Report on the activities of the Board of Directors in 2025;

• Report of Board of Supervisors in 2025;
• Annual report year 2025;
• Voting rules - Election of Board of Directors member (forms attached) 
• Voting paper Board of Directors;
• Voting card for Agenda Items as presented in the Proposal for the 2026 Annual General Meeting of Shareholders;
• Voting card for Resolution of the 2026 Annual General Meeting of Shareholders;
• Draft Resolution of the 2026 Annual General Meeting of Shareholders.