TCO: Plan for collecting shareholders' written opinions

Plan for collecting shareholders' written opinions of TCO Holdings Joint Stock Company as follows:

HOSE

>   TCB: Granting credit limit to related party (03/01/2025)

>   GTA: BOD resolution dated December 30, 2024 (03/01/2025)

>   SZL: BOD resolution dated December 31, 2024 (03/01/2025)

>   CDC: Transferring shares of Chuong Duong Trading JSC (03/01/2025)

>   SSC: Decision on administrative penalties for tax violations (03/01/2025)

>   TDH: The record date for the EGM (03/01/2025)

>   TCL: BOD resolution dated December 30, 2024 (02/01/2025)

>   VTB: BOD resolution dated December 30, 2024 (02/01/2025)

>   VOS: BOD resolution dated December 30, 2024 (02/01/2025)

>   VSC: BOD resolution dated December 31, 2024 (02/01/2025)