Information Disclosure

See detail Information disclosure of the Certificate of Business Registration of Phu Hung Securities Corporation registered for the 15th change HERE

See details Disclosure on Notice of termination of branch operations of Phu Hung Securities Corporation – Ha Noi Branch HERE

The Board of Directors of Phu Hung Securities Corporation respectfully invites Shareholders to attend the Annual General Meeting of Shareholders on April 17, 2025 with the following details:

• Time: 14h00 on 17 April 2025.
• Venue: F21, Phu My Hung Tower, 08 Hoang Van Thai, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam.

Please find documents used in Annual General Meeting of Shareholders in 2025 HERE

See details Disclosure on Report on Utilisation of Capital for the period from 9 December 2024 to 31 December 2024 of the capital raised from the private placement of shares on 29 November 2024 HERE

See detail Disclosure on the renewing credit line with bank HERE

See detail Disclosure on the record date, meeting date of the Annual General Meeting of Shareholders 2025 HERE

See detail Disclosure on Certificate of registration of branch operations of Phu Hung Securities Corporation - District 3 Branch HERE

See detail Disclosure on receiving the Decision on amending the Decision approving the establishment of a branch of a securities company HERE

See details Disclosure on BOD Resolution passed the conditions for offering covered warrants for the issuance in 2025 and renewing and increasing the credit line HERE

See details Disclosure of Corporate Governance Report for the year of 2024 HERE