1. 2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  04/2026, the specific time will be announced later
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: Other issues within the authority of General Meeting according to regulations. ( Nam Mu Hydropower Joint Stock Company will provide specific details in the Meeting Invitation Notice and disclose information as required by regulations.)
2. Advance payment of 2025 cash dividend
- Payment rate: 8%/share (VND 800 per share).
- Payment time: 03/04/2026
- Payment place:
+ Shareholders whose shares have been deposited will receive dividend at the depository members (DMs) where they opened depository accounts.
+ Shareholders whose shares have not been deposited will receive dividend at headoffice of Nam Mu Hydropower JSC: Tan Thang village, Tan Quang commune, Tuyen Quang province (on working days) from 03/04/2026 on working hours. ID cards have to be presented.

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Nam Mu Hydropower JSC  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.