Vietnam National Seed Group JSC announces the Invitation Letter, Meeting Agenda, and Documents for the 2026 Annual General Meeting of Shareholders.
Please refer to the attached file.

1. Announcement Letter: Invitation, Meeting Agenda, and Meeting Documents for the 2026 Annual General Meeting of Shareholders

2. Invitation to the 2026 Annual General Meeting of Shareholders

3. Sample Attendance Confirmation and Authorization Form

4. Meeting Agenda

5. Resolution Approving the Meeting Agenda & Documents

6. Report on the Activities of the Board of Directors in 2025

7. Report on the Activities of the Executive Board in 2025

8. Report of the Supervisory Board to the 2026 Annual General Meeting of Shareholders

9. Proposal for Approval of the 2025 Financial Statements

10. Profit Distribution Plan for 2025

11. Report on Remuneration Payments for the Board of Directors and Supervisory Board in 2025, Proposed Payment Plan for 2026

12. Proposal for Authorization to Select an Auditing Firm

13. Proposal for Approval of Changes to the Company's Governance Structure

14. Proposal for Dismissal of Board Members and Election of Additional Board Members

15. Election Regulations Additional members of the Board of Directors

16. Draft Minutes of the General Meeting

17. Draft Resolution of the General Meeting of Shareholders

18. Proposal for Approval of Amendments to and supplements of the Company’s business lines