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2026 ANNUAL GENERAL SHAREHOLDER’S MEETING

On June 18, 2026, Dau Giay Industrial Zone Joint Stock Company convened the 2026 Annual General Shareholder’s Meeting.

The conference was attended by Mr. Tran Nhu Hung – Deputy Chief Executive Officer of the Vietnam Rubber Group; Mr. Truong Van Hoi – Secretary of the Party Committee and Chairman of the Members’ Council of Dong Nai Rubber Corporation Limited; Mr. Do Minh Tuan – Deputy Secretary of the Party Committee, Member of the Members’ Council, and General Director of Dong Nai Rubber Corporation; Ms. Truong Thi Hue Minh, Deputy General Director and Chairwoman of the Trade Union of Dong Nai Rubber Corporation; members of the Board of Directors, the Supervisory Board, and the Executive Board of Dau Giay Industrial Park Joint Stock Company; as well as institutional and individual shareholders.

Mr. Tran Nhu Hung, Deputy Chief Executive Officer of the Vietnam Rubber Group, presents flowers to congratulate Dau Giay Industrial Park Joint Stock Company.

Mr. Nguyen Thanh Son, Member of the Board of Directors and General Director of Dau Giay Industrial Park Joint Stock Company, presented the Company’s 2025 business and investment performance to all shareholders. He reported that all key performance targets and assigned objectives had been achieved or exceeded. The Company remained fully compliant with applicable laws and regulations, fulfilled all obligations to the State, ensured that Party and mass organizations operated in accordance with relevant regulations, and maintained security, public order, and fire prevention and fighting standards.

Regarding the Company’s strategic direction for 2026, the key priorities include optimizing the development of the commercial service land fund, attracting investment for a workers’ accommodation project, and expanding Dau Giay Industrial Park by an additional 145 hectares.

Mr. Nguyen Thanh Son, Member of the Board of Directors and General Director of Dau Giay Industrial Zone Joint Stock Company, presents the Company’s 2025 investment and business performance report.

Mr. Tran Nhu Hung, Deputy Chief Executive Officer of the Vietnam Rubber Group, delivers remarks at the Meeting.

The General Meeting of Shareholders approved the Company’s 2026 business directions and key objectives, including the 2026 business plan, the labor utilization and remuneration plan, and authorized the Board of Directors to continue overseeing and managing the Company’s business operations.