Information Disclosure

See details Disclosure of Decision on approving changes to the registration of stock trading of Phu Hung Securities Corporation at HERE

See detail Information disclosure on appointment of the Head of Inspection Committee HERE

See detail Information disclosure on Resolution of the Board of Directors approving the closure of Phu My Hung Transaction Office HERE

See detail Disclosure of information on the Resolution of the Board of Directors approving the conditions for providing secured warrants and extending the credit limit with the bank HERE

See detail Notice of reappointment of Chairman of the Board of Directors and Deputy General Director HERE

See details Disclosure on Change in Personnel at HERE

See details Disclosure on Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2025 at HERE

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