1

Invitation to attend the 2026 Online Annual General Meeting of Shareholders

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1.1

Form of Authorization Letter to attend the 2026 Annual General Meeting of Shareholders

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2

Agenda of the 2026 Annual General Meeting of Shareholders

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3

Regulations on the organization of the 2026 Annual General Meeting of Shareholders

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4

Instructions for attending the 2026 Online General Meeting of Shareholders

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5

Notice on the additional nomination and candidacy for additional members of the BOD, members of the SB for the 2022-2027 term

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6

Regulations on the additional nomination, candidacy, and election of members of the BOD and the SB for the 2022-2027 term

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6.1

Template for nomination/candidacy application for member of the Board of Directors for the 2022-2027 term

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6.2

Template for Minutes of shareholders' group meeting on nominating candidates for the Board of Directors for the 2022-2027 term

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6.3

Template for nomination/candidacy application for member of the Supervisory Board for the 2022-2027 term

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6.4

Template for Minutes of shareholders' group meeting on nominating candidates for the Supervisory Board for the 2022-2027 term

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6.5

Template for Curriculum Vitae (CV)

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7

Ballot Paper Form

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8

Template of voting ballot for additional election of members of the Board of Directors for the 2022-2027 term

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9

Template of voting ballot for additional election of members of the Supervisory Board for the 2022-2027 term

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10

Reports and Proposals:

10.1

Report No. 01/2026/BCĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Report on Business Performance Results for 2024, 2025, and the Business Operation Plan for 2026

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10.2

Report No. 02/2026/BCĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Report on the activities of the Board of Directors in 2024 and 2025 and the operational direction for 2026

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10.3

Report No. 03/2026/BCĐH-BKS-TCD dated July 6, 2026, of the Supervisory Board regarding the Report on the activities of the Supervisory Board in 2024 and 2025 and the operational direction for 2026

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10.4

Proposal No. 04/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Approval of the 2024 Audited Financial Statements

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10.5

Proposal No. 05/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Approval of the 2025 Audited Financial Statements

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10.6

Proposal No. 06/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the 2024 profit distribution plan

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10.7

Proposal No. 07/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the 2025 profit distribution plan

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10.8

Proposal No. 08/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Approval of the 2026 business plan

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10.9

Proposal No. 09/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Report on the remuneration of members of the Board of Directors and the Supervisory Board, and the salary of Executives in 2024; and the remuneration plan for members of the Board of Directors and the Supervisory Board in 2025

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10.10

Proposal No. 10/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Report on the remuneration of members of the Board of Directors and the Supervisory Board, and the salary of Executives in 2025; and the remuneration plan for members of the Board of Directors and the Supervisory Board in 2026

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10.11

Proposal No. 11/2026/TTĐH-BKS-TCD dated July 6, 2026, of the Supervisory Board regarding the Selection of an independent audit firm to audit the 2026 Financial Statements

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10.12

Proposal No. 12/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Approval of related-party transactions stated in the footnotes of the 2024 Audited Financial Statements

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10.13

Proposal No. 13/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Approval of related-party transactions stated in the footnotes of the 2025 Audited Financial Statements

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10.14

Proposal No. 14/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Approval of the policy on related-party transactions expected to be implemented in 2026 until the next General Meeting of Shareholders in 2027

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10.15

Proposal No. 15/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Dismissal and election of additional members of the Board of Directors for the 2022-2027 term

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10.16

Proposal No. 16/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Dismissal and election of additional members of the Supervisory Board for the 2022-2027 term

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10.17

Proposal No. 17/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Supplements to business registration lines

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10.18

Proposal No. 18/2026/TTĐH-HĐQT-TCD dated July 6, 2026, of the Board of Directors regarding the Amendments and supplements to the Charter of Tracodi Construction Holdings Joint Stock Company (for the 31st time)

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10.19

Draft Resolution of the 2026 Annual General Meeting of Shareholders

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