Information Disclosure

See details Disclosure for receiving Certificate of covered warrant offering AT HERE

See details Disclosure on Notice of Change in Personnel of Head of Finance Division AT HERE

See details Disclosure on Board Resolution AT HERE

See details Disclosure for receiving Letter of Resignation of company insider AT HERE

See details Disclosure on amendments and additions to the Company's Charter AT HERE

See details Disclosure on Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2026 AT HERE

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