Information Disclosure

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

See details Disclosure on Report on Utilisation of Capital for the period from 9 December 2024 to 31 December 2024 of the capital raised from the private placement of shares on 29 November 2024 HERE

See detail Disclosure on the renewing credit line with bank HERE

See detail Disclosure on the record date, meeting date of the Annual General Meeting of Shareholders 2025 HERE