Disclosure of the vote-counting minutes regarding the second written consultation of shareholders in 2026 and the General Meeting of Shareholders’ resolution approving certain matters falling within the authority of the General Meeting of Shareholders.

Asean Securities Joint Stock Company (the “Company”) hereby announces the Minutes of the vote count regarding the second written consultation of shareholders in 2026 and General Meeting of Shareholders Resolution No. 03/2026/NQ-ĐHĐCĐ dated August 27, 2026, approving certain matters falling under the authority of the General Meeting of Shareholders.

Details are provided in the attached documents:

Asean SC_CBTT BBKP va NQ DHDCD lay y kien bang van ban lan 2 nam 2026_signed

AseanSC_Tai lieu dinh kem_signed

Best Regards!

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