The 2022 AGM Meeting Minutes and Resolutions

Please refer to the Meeting Minutes and Resolutions of 2022 AGM below:

2022 AGM Meeting Minutes

2022 AGM Resolutions

RELATED REPORTS

The 2023 AGM Documents

04/04/2023

I. Meeting documents 1. Meeting invitation notice 2. The 2023 AGM Agenda 3. Power of Attorney 4. Regulation on organization of the 2023 AGM II. Reports 1. BOD Report and Independent Member 2. BOS Report III. Proposals 1. Annual reports submitted to the 2023 AGM 2. The 2022 Audited Financial Statements 3. The Profit distribution plan 4. The Fiscal year 2023 Business Plan 5. Remuneration of the BOD, BOS and estimated Operating Expenses of the BOD and its Committees for Fiscal year 2023 6. Selection of the auditing firm for the Fiscal year 2023 7. The plan on issuing bonus shares to shareholders from owner’s resources 8. Increase ownership rate of foreign investors and change some business lines 9. Plan to issue the shares under Employee Stock Ownership Plan (ESOP) from treasury shares 10. Study opportunities for fund raising to Unicons 11. Amendments in Company’s Charter 12. The 5-years ESOP program IV. Draft 2023 AGM Resolutions 1. Draft 2023 AGM Resolutions V. Tutorial to attend online 2023 AGM 1. Tutorial to attend online 2023 AGM

April 4, 2023

Documents to collect shareholders’ opinions in writing

13/02/2023

February 13, 2023

The 2022 AGM documents

04/04/2022

I. Meeting documents Meeting invitation announcement The 2022 AGM Agenda Invitation Power of Attorney Regulation on organization of the 2022 AGM II. Reports BOD report BOS report ESOP report List of company related persons III. Proposals: Submission for Approval No.1 – Annual contents to be approved Submission for Approval No.2 – Reducing the charter capital Submission for Approval No.3 – Change Fiscal year Submission for Approval No.4 – ESOP Submission for Approval No.5 – Amendments of Charter Submission for Approval No.6 – BOD regulations Submission for Approval No.7 – BOS regulations Submission for Approval No.8 – Dismiss and Election BOD members Submission for Approval No.9 – Election BOS members IV. Draft AGM Resolutions: Draft 2022 AGM Resolutions V. Election documents: Requirements to Self-nominate or nominate new members of the BOD, BOS Nomination letter for BOD Nomination letter for BOS BOD, BOS Candidate Resume Candidate’s interest declaration VI. Appendix: Appendix of Submission for Approval No.5 Appendix of Submission for Approval No.6 Appendix of Submission for Approval No.7 VII. Tutorial to attend online 2022 AGM VIII. BOD candidates Mr. Bolat Duisenov Mr. Talgat Turumbayev Mr. Herwig Guido H. Van Hove Mr. Tan Chin Tiong Mr. Phạm Quang Vũ Mr. Võ Hoàng Lâm Mr. Tống Văn Nga IX. BOS candidates Mr. Trần Văn Thức Mr. Zhaidarzhan Zatayev Mr. Đoàn Phan Trung Kiên

April 4, 2022