At 8:00 AM on July 30, 2026, the Company’s Board of Directors met and unanimously approved the following capital investment projects:

1. Approval of the capital contribution to establish Chu Pong Wind Power Joint Stock Company:

– Name of the company to be established: Chu Pong Wind Power Joint Stock Company.

– Address: Kenh Sieu Village, Po Ngoong Commune, Gia Lai Province, Vietnam.

– Capital contribution value: VND 66,000,000,000 (In words: Sixty-six billion Vietnamese Dong), equivalent to 20.00% of the charter capital of Chu Pong Wind Power Joint Stock Company.

– Capital contribution timeline: To be completed by August 31, 2026.

2. Approval of the policy to acquire shares as follows:

– Acquisition of shares: Trang Duc Solar Power Joint Stock Company

– Address: 38 Le Hong Phong, Dien Hong Ward, Gia Lai Province, Vietnam

– Share type: Ordinary shares

– Transfer value: The total transfer value is 1,720,000 shares, corresponding to a contributed capital value of VND 36,980,000,000 (in words: thirty-six billion, nine hundred and eighty million dong), equivalent to 34.40% of the charter capital of Trang Duc Solar Power Joint Stock Company, comprising from Mr. Doan Hung Son and Ms. Doan Thi Hong Trang.

– Capital contribution timeline: To be completed by September 30, 2026.

For details of the Resolution, see here, please.