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General shareholder meetings

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Regarding the update of the documents for the 2025 Annual General Meeting of Shareholders

Internal Corporate Governance Regulations Draft

Disclosure of the Board of Directors’ Resolution on the Approval of the General Meeting of Shareholders’ Meeting Materials

Draft Resolution of the 2025 Annual General Meeting of Shareholders

Appendix – Comparative Table of the Amendments and Supplements to the Draft Regulations on the Operation of the Board of Directors Attached to Proposal No. 436/TTr-HĐQT

Investor Relations Department

Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

Communications Department

Mrs Hong - Head of Social Work - Communications - Marketing Department

Phone: +84 888 143 115

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