Information Disclosure

See details of Disclosure on signing the Audit Contract with KPMG Co., Ltd. No. 24-01-00440 on 28 June 2024 HERE

See details of Disclosure of resolutions of the Board of Directors HERE

See details of Statutes on information disclosure HERE

See details of Disclosing of the resolutions of the Board of Directors on the renewing credit line and passed the date to finalize the list of shareholders to pay cash dividend in 2023 HERE

See details of Disclosing information Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2024 HERE

See details of Disclosing amended Charter in 2024 HERE

See details of Disclosing dismissal and new appointment of Member of Inspection Committee HERE

The Board of Directors of Phu Hung Securities Corporation respectfully invites Shareholders to attend the Annual General Meeting of Shareholders on April 17, 2024 with the following details:

• Time: 14h00 on 17 April 2024.
• 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 2024 HERE

Details of Information disclosure on Resolutions of Board of Directors HERE

See details of Disclosing about receiving the resignation letter as a member of the Inspection Committee of Ms. Kuo, Ping-Min on March 01, 2024 HERE