In order for the General Meeting to take place smoothly and quickly, the Board of Directors of the Company agreed to adjust the program and update the Meeting Documents:

1. Congress Program

2. Report of the Board of Directors in 2022

3. Report of BKD in 2022

4. Statement of issues through the University 2023

4.1 Application for resignation of a member of the Board of Directors of Mr. Vu Son Thuy

5. Election organization:

5.1 Regulations on election of replacement members of the Board of Directors

5.2 Mr. Dang Quang Dat nominated Ms. Nguyen Thuy Duong for the position of TV. HDQT

6. Voting sheet for the AGM 2023

Shareholders refer:

• Application form to nominate and nominate a member of the Board of Directors (Shareholders/groups of shareholders, please send information about the nominees/candidates before 4:00 p.m., April 3, 2023)
• Authorization form to attend the General Meeting