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General shareholder meetings

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NOTICE OF PERSONNEL CHANGES

NOTICE OF PERSONNEL CHANGES

SUBMISSION Re: Approval of election of members of the Board of Directors term 2025 – 2030

SUBMISSION On the approval of the meeting agenda Annual General Meeting of Shareholders 2025

PROPOSAL Regarding the promulgation of the internal Regulation on Corporate Governance

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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