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THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness---------------
Ho Chi Minh City, March 30 th, 2026
INFORMATION DISCLOSURE
To: - Hochiminh Stock Exchange
Name of organization: Becamex Infrastructure Development Joint Stock Company
Stock code: IJC
Address: No. 230 Binh Duong Avenue, Phu Lợi Ward, Ho Chi Minh City, Vietnam
- Tel. 0274 3848789
E-mail: info@becamexijc.com
Becamex Infrastructure Development Joint Stock Company announces the disclosure of:
Nomination form for members of the Supervisory Board Bacamex Infrastructure Development Joint Stock Company term (2022 - 2027) by Becamex Investment and Industrial Development Group, a shareholder holding 49.76% of the Company's charter capital.
Curriculum vitae of the member nominated by Becamex Investment and Industrial Development Group for election to the Supervisory Board of Bacamex Infrastructure Development Joint Stock Company term (2022-2027).
This information was published on the Company's website on March 30th 2026, at the link https://www.becamexijc.com/Quanhecodong.
Legal Representative
Chief Executive Officer
TRINH THANH HUNG
We hereby certify that the information disclosed is true and correct and we bear the full responsibility to the law for the disclosed information.
Attached documents:
Nomination form of Becamex Investment and Industrial Development Group dated March 30th, 2026
Organization representative
HĐQT-TT-26030009
Form 1B: Nomination Form for Members of the Supervisory Board(Attached to Regulations on the election of additional members to the Supervisory Board for the term 2022-2027)
SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - HappinessHo Chi Minh City, March 30th2026
NOMINATION FORM FOR MEMBERS OF THE SUPERVISORY BOARD BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY TERM (2022 -2027)To: Organizing Committee of the 2026 Annual General Meeting of Shareholders
Shareholders/groups of shareholders of Becamex Infrastructure Development Joint Stock Company ("the Company") include:
No. | Full name of shareholder | ID card/ Citizen Identity Card/Passport/ Business Registration Certificate No./Issuing Authority, Date of issue | Number of shares held | Percentag e of Shareholdi ng/Charter capital | Signature/Signat ure of the legal representative for organization shareholders |
1. | Becamex Investment and Industrial Development Group | Enterprise Registration Certificate No.: 3700145020 First issued on June 3, 2010; 11th amendment registered on October 9, 2025 Place of issuance: Ho Chi Minh City Department of Finance | 313.295.706 | 49.76% | Signed by the Chief Executive Officer Nguyen Hoan Vu |
Pursuant to the provisions of the Enterprise Law and the Company's Articles of Association, I/We respectfully nominate:
/Ms. Nguyen Thi Kieu Oanh
Date of birth: September 02, 1984 .Place of birth: Ho Chi Minh City Permanent address:
ID Card/Citizen Identity Card/Passport No.: ............................................ Date of issue: .............................................. Place of issue: ...................
Educational qualifications: Master of Accounting
As candidate(s) for the position of member(s) of the Supervisory Board of the Company for the term 2022-2027.
I/We confirm that the above candidates meet the eligibility criteria to stand for election as members of the Supervisory Board of Becamex Infrastructure Development Joint Stock Company for the term (2022-2027) in accordance with the provisions of the Enterprise Law and the Company's Articles of Association.
Attached documents:
Valid copy of ID card/citizen identity card/passport of the nominee Valid copies of relevant certificates of the nominee
Curriculum vitae of the nominee
SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness ---------------------- CURRICULUM VITAE(Attached to the application for nomination and self-nomination as a member of the Supervisory Board for the term 2022-2027
of Becamex Infrastructure Development Joint Stock Company)
Full name: Nguyen Thi Kieu Oanh
Gender: Female
Date of birth: September 02, 1984
Place of birth: Hồ Chí Minh City (formerly Bình Dương Province)
ID Card/Citizen Identity Card/Passport No Date of issue:
.............................................. . Place of issue: ..........................
Nationality: Viet Nam. Ethnicity: Kinh
Permanent address: .......................................
Phone number: ..............................................
Email address: oanh.ntk1@becamex.com.vn
Professional qualifications: Master of Accounting
Work history:
From June 2009 to August 2025: Accountant at Eastern International University.
From September 2025 to present: Accountant at Becamex Investment and Industrial Development Group.
Current position at Becamex Infrastructure Development Joint Stock Company: None
Position at other organizations (if any): Member of the Supervisory Board at My Phuoc Hospital Joint Stock Company.
Total number of shares held in IJC: 0 shares
Related parties holding shares in the Company: None
Debts owed to the Company: None
Interests related to the Company: None
Conflicting interests with the Company: None
I hereby certify that the above statements are true and accurate. Should any of the above statements be found to be false, I shall be fully liable under the law.
.................., ......................
DECLARANT(Signature, full name)
Nguyen Thi Kieu Oanh
THE SOCIALJST REPYlBLíC OF Ut£TNAM
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