Updated documents for the 2026 Annual General Meeting of Shareholders

Cam Ranh International Airport Services Joint-Stock Company (CIAS) hereby announces the updated documents for the 2026 Annual General Meeting of Shareholders. These include Proposal No. 02A/2026/TTr-HDQT/CIAS regarding the 2025 profit distribution plan, and Proposal No. 08/2026/TTr-HDQT/CIAS on the approval of the candidate list for the supplementary election of Supervisory Board members for the 2022-2027 term (Details are in the attached file).

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