Cat Loi Joint Stock Company announced Board Resolution No. 284/NQ-CPCL dated May 20, 2026 and Documents of the 2026 Annual General Meeting of Shareholders: 

• Disclosure of information;

• Invitation to Attend the 2026 Annual General Meeting of Shareholders;
• Registration form to Participate or Authorized Participation in the 2026 Annual General Meeting of Shareholders;
• Agenda of the 2026 Annual General Meeting of Shareholders;

• Proposal of the 2026 Annual General Meeting of Shareholders Agenda;
• Report on the activities of the Board of Directors in 2025;

• Report of Board of Supervisors in 2025;
• Annual report year 2025;
• Voting rules - Election of Board of Directors member (forms attached) 
• Voting paper Board of Directors;
• Voting card for Agenda Items as presented in the Proposal for the 2026 Annual General Meeting of Shareholders;
• Voting card for Resolution of the 2026 Annual General Meeting of Shareholders;
• Draft Resolution of the 2026 Annual General Meeting of Shareholders.

Công ty cổ phần Cát Lợi công bố thông tin thông báo của Hose về ngày đăng ký cuối cùng thực hiện quyền tổ chức ĐHĐCĐ thường niên năm 2026:

• Nội dung thông báo.  

Công ty cổ phần Cát Lợi công bố thông tin thông báo của VSDC về ngày đăng ký cuối cùng để thực hiện quyền tổ chức ĐHĐCĐ thường niên năm 2026:

• Nội dung thông báo.  

Cat Loi Joint Stock Company hereby announces the Board of Directors’ Resolution dated April 10, 2026, approving the record date for finalizing the list of shareholders and the schedule for holding the 2026 Annual General Meeting of Shareholders.

• Disclosure of Information;
• Board of Directors’ Resolution No. 207/NQ-CPCL date April 10, 2026.