INVITATION TO ANNUAL GENERAL SHAREHOLDERS MEETING 2021

Board of Directors of VNDIRECT Securities Corporation kindly invite you to attend the Annual General Shareholders Meeting 2021 with details as follows:

1. Time: From 14h00’ on March 18, 2021.

2. Venue: Head office of the Company, the building at No. 1 Nguyen Thuong Hien, Hai Ba Trung, Hanoi.

3. Form of attending the meeting: Shareholder may attend the meeting in one of the following forms:

• Attend and directly vote at the meeting;
• Authorize another person to attend and vote at the meeting (power of attorney form is available from https://www.vndirect.com.vn/dai-hoi-co-dong/);
• Attend and cast votes through online meeting, cast electronic votes at https://agm.vndirect.com.vn;
• Send votes to the meeting by post, fax, or email.

4. Attendees: Shareholders named in the list of VNDIRECT’s shareholders as provided by Vietnam

Securities Depository as of the record dated 18/02/2021.

5. Meeting contents and documents:

Meeting contents and documents of the AGM 2021 are published on VNDIRECT’s website https://www.vndirect.com.vn/dai-hoi-co-dong/.

6. Registration for online meeting, cast electronic votes:

To attend and cast votes through online meeting and/or cast electronic votes, please make registration for online meeting and voting by 18/3/2021 via email to cbtt@vndirect.com.vn (the email subject is Registration for online meeting and specifying shareholder’s information).

7. Contact address:

For further assistance, please contact VNDIRECT with the following address:

• The Organization Committee – VNDIRECT Securities Corporation
• Address: No 1 Nguyen Thuong Hien, Nguyen Du ward, Hai Ba Trung district, Hanoi, Vietnam.
• E-mail: cbtt@vndirect.com.vn
• Phone number: (84-24) 3972 4568 – Ext. 12254 (Mrs. Hoang Thi Van) Fax: (84-24) 39724600