PRESS RELEASE: VINACONTROL GROUP’S 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES KEY STRATEGIC RESOLUTIONS

[HANOI], June 18, 2026 – Vinacontrol Group Corporation (Stock Code: VNC) successfully convened its 2026 Annual General Meeting of Shareholders (AGM) with the active participation of its shareholders. The General Meeting discussed and voted with a high consensus rate to pass all performance reports, business plans, and submission proposals, unlocking a breakthrough development cycle for Vinacontrol.

Overview of the 2026 Annual General Meeting of Shareholders of Vinacontrol Group

I. Comprehensive Review of Governance and 2025 Business Performance

The year 2025 marked a historic milestone for Vinacontrol as it officially joined the "trillion-dong enterprise club" and exceeded its planned targets:

• Consolidated Revenue: Reached VND 1,074,510,996,735 (exceeding the plan by 26.41% and increasing by 30.45% compared to 2024).
• Consolidated Profit After Tax: Reached VND 83,172,768,022 (exceeding the plan by 66.35% and equaling 228.80% compared to 2024).

This outstanding performance demonstrates the strategic direction of the Board of Directors (BOD) and the flexible executive leadership of the Board of Management.

By maintaining its market share in core services (woodchips, food, machinery and equipment, raw materials and fuels, scrap, etc.) and expanding into high-potential new services (greenhouse gas), Vinacontrol established a solid foundation for target segments to achieve breakthrough growth. Specifically, revenue from services catering to State Management reached VND 201.39 billion (an increase of 61.13%) thanks to the timely capacity to meet new specialized inspection regulations. This aligned with biddings achieving a total winning contract value of VND 83.9 billion (equaling 111% compared to 2024), asserting Vinacontrol's competitive position and brand reputation in large-scale projects.

• Undistributed Profit After Tax: Reached VND 71,449,449,418, which is utilized for dividend payouts to guarantee shareholder rights, alongside allocations to the investment and development fund and the reward and welfare fund to serve sustainable reinvestment goals.
• Dividends Paid for 2025: 12%, equivalent to VND 25,198,934,400.

Chairman of Vinacontrol Group's Board of Directors addresses the General Meeting

II. Improving Internal Corporate Governance and Institutionalizing the New-Term Leadership Structure

To prepare for the large-scale development phase following the VND 1,000 billion milestone, this year's agenda focused significantly on the sustainability of internal institutional frameworks. The AGM engaged in candid discussions and voted to approve crucial legal submissions:

• Approval of amendments to the Company's Charter, Internal Regulations, Corporate Governance Regulations, and Operational Regulations of the BOD: Focuses on reducing the threshold for passing resolutions via written ballots, elevating nomination rights for major shareholder groups, tightening criteria and the headcount of independent members, while increasing transaction approval limits and clearly demarcating decision-making boundaries between the BOD and the AGM. These core shifts aim to enhance operational flexibility and initiative, properly control conflicts of interest, and upgrade independent oversight capacity to create a sturdy platform for the upcoming large-scale expansion phase.
• Approval of the 2026 remuneration for members of the BOD and the Supervisory Board.
• Selection of the independent auditing firm for the 2026 financial statements.
• Approval of the tenure and the number of members of the Board of Directors (BOD) and the Supervisory Board

Tenure of the BOD and the Supervisory Board: 03 years, from 2026 to 2029.
Number of BOD members: 8 members.
Number of Supervisory Board members: 3 members.

• Approval of the List of Candidates for the Board of Directors and the Supervisory Board for the 2026–2029 tenure

Notably, the General Meeting conducted rigorous and compliant election procedures to elect members of the Board of Directors and the Supervisory Board for the new 2026–2029 tenure. This serves as a milestone transition at the executive level to establish the leadership team that will guide Vinacontrol into its next era.

On the afternoon of the same day, the Board of Directors and the Supervisory Board for the 2026–2029 tenure convened their first meeting to institutionalize the leadership apparatus, elect the Chairman of the Board of Directors, appoint the Company's General Director, and elect the Head of the Supervisory Board in accordance with regulations. The prompt finalization of these key executive positions ensures operational continuity in governance, management, and oversight, establishing a solid foundation for the effective execution of the strategic goals approved by the General Meeting of Shareholders.

Chairman of the Board of Directors, General Director, and Head of Board of Supervisors for the 2026–2029 Term

III. Aspirations to Conquer New Heights

Vinacontrol Group's 2026 Annual General Meeting of Shareholders concluded with great success after voting to approve all other matters within its authority. Witnessed by all shareholders, the newly elected Board of Directors, Board of Supervisors for the 2026–2029 tenure, and Board of Management expressed their highest determination: to strictly adhere to the General Meeting's Resolution, fully capitalize on the competitive advantage of being Vietnam's first conformity assessment organization with nearly 70 years of steady development, and transform the VND 1,000 billion financial launchpad into momentum to etch even more impressive growth milestones, delivering added value to clients and sustainable benefits to esteemed shareholders.