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Documents Submitted to the General Meeting of Shareholders for Fiscal Year 2025

31/03/2026

1. Disclosure of information regarding the documents for the Annual General Meeting of Shareholders for Fiscal Year 2025

2. Proposed agenda and working program at the Annual General Meeting of Shareholders for the fiscal year 2025

3. Regulations on the organization of the Annual General Meeting of Shareholders for the fiscal year 2025

4. Report of the Board of Directors on the 2025 business performance and 2026 strategic direction

5. Report of the Board of Supervisors on the 2025 performance and 2026 strategic direction

6. Proposal for approval of the audited separate and consolidated financial statements for the fiscal year 2025

7. Proposal for approval of the profit distribution plan for the fiscal year 2025 and the proposed profit distribution plan for the fiscal year 2026

8. Proposal on remuneration of the Board of Directors and the Board of Supervisors for the fiscal year 2026

9. Proposal for the selection of an independent audit firm for the fiscal year 2027

10. Proposal on the approval of the change of the head office address of Saigon Thuong Tin Commercial Joint Stock Bank

11. Proposal on amendments and supplements to the Charter and governance documents

12. Proposal for approval of the extension of the post-merger restructuring plan of Saigon Thuong Tin Commercial Joint Stock Bank

13. Proposal for approval of other matters within the authority of the General Meeting of Shareholders

14. Proposal for the dismissal of a member of the Board of Directors

15. Proposal for the additional election of a member of the Board of Directors for the 2022–2026 term

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