Disclosure of the Board of Directors’ Resolution regarding the implementation of the plan to offer shares to existing shareholders to increase charter capital, replacing Resolution No. 12/2026/NQ-HĐQT dated July 7, 2026.

Asean Securities Joint Stock Company (the “Company”) hereby announces the Board of Directors' Resolution regarding the implementation of the plan to offer shares to existing shareholders to increase charter capital, superseding Resolution No. 12/2026/NQ-HĐQT dated July 7, 2026.

Attached documents: AseanSC_CBTT Nghi quyet HDQT ve viec trien khai phuong an chao ban_signed

Best Regards!

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