Information Disclosure

See details Disclosure on Board Resolution No. 02/104_0426/NQ-HĐQT AT 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 16 April 2026.
• Venue: F21, Phu My Hung Tower, 08 Hoang Van Thai, Tan My Ward, Ho Chi Minh City, Vietnam.

Please find documents used in Annual General Meeting of Shareholders in 2026 HERE

See details Disclosure on Board Resolution No. 03/103_0326/NQ-HĐQT and Board Resolution No. 04/103_0326/NQ-HĐQT AT HERE

See details Disclosure on Board Resolution No. 03/102_0226/NQ-HĐQT and Board Resolution No. 04/102_0226/NQ-HĐQT AT HERE

See details Disclosure regarding the record date and the date of the 2026 Annual General Meeting of Shareholders AT HERE

See details Disclosure on Board resolution AT HERE

See details Disclosure regarding the receipt of Decisions on changes to the registration of listed covered warrants AT HERE

See details Corporate Governance Report for the year of 2025 AT HERE

See details Information Disclosure on Resolution passed the offering conditions of covered warrants Information Disclosure on Resolution passed the offering conditions of covered warrants AT HERE

See details Information Disclosure on Resolution passed the partial delisting conditions of covered warrants in 2026 AT HERE