I. Announcement Convention of the Annual General Meeting of Shareholders 2023

II. Agenda 2023

1. Report on Business performance 2022 and Business plan 2023
2. Submission on Profit Allocation 2022
   • Seperate Financial Statements 2022
   • Consolidated Financial Statements 2022
3. Selection of independent auditor 2023
4. Report of the Board of Control
5. Report of the Board of Directors
6. Letter of Resignation of Mr Tran Trung Tinh
7. Letter of Resignation of Mr Vu Anh Tuan
8. Normination form to the Board of Directors of Mr Nguyen Hong Hoang Nam
9. Normination form to the Board of Control of Mrs Tran Thi Minh Phuong
10. Notice on nomination to BOD term 2020-2024
11. Related interests declaration form
12. Resolution of 2023 AGM
13. Voting rules