Shareholder information

ANZA.JSC – Major shareholder – Bought shares of S55

1. Investor name: ANZA JOINT STOCK COMPANY – Business registration number: 0106444478 2. Owned stock code: S55 3. Number of shares held before the transaction: 6,862,052 shares (equivalent to 68.62%) 4. Number of shares purchased: 634,700 shares (equivalent to 6.35%) 5. Number of shares held after transaction: 7,496,752 shares (equivalent to 74.97%) 6. Reason for change of ownership:

ANZA.JSC – Major shareholder – Bought shares of S55

1. Investor name: ANZA JOINT STOCK COMPANY – Business registration number: 0106444478 2. Owned stock code: S55 3. Number of shares held before the transaction: 6,549,252 shares (equivalent to 65.49%) 4. Number of shares purchased: 312,800 shares (equivalent to 3.13%) 5. Number of shares held after transaction: 6,862,052 shares (equivalent to 68.62%) 6. Reason for change of ownership:

Appointment of Company Secretary

On April 4, 2024, realizing the need for 01 employee to assist the Board of Directors, the members met online and agreed to appoint the following individuals: Mrs: DANG MINH HUE - Date of birth: March 10, 1993 - Permanent residence: Nghia Do - Cau Giay - Hanoi - Education level: University:                           Major: Bachelor of business administration Appointed

Internal regulations of the Company

Pursuant to Resolution No. 29/NQ-S55-DH24 dated March 26, 2024 of the 2024 Annual General Meeting of Shareholders, the Company's Board of Directors has issued a Resolution promulgating regulations approved at the General Meeting of Shareholders. meeting as follows: 1. Internal regulations on Company governance 2. Operating regulations of the Board of Directors 3. Operating regulations of

Personnel change

Continuing the success of the 2024 Annual General Meeting of Shareholders: I. The Supervisory Board, with the presence of newly elected additional members to replace Ms. Trinh Thi My Hanh who was dismissed according to her personal wishes, met again to elect a new Head of the Supervisory Board, the results are as follows: 1. Mr.: DANG THANH NAM - Appointed position: Head of Supervisory Board -

Results of the 2024 Annual General Meeting of Shareholders

At 8:30 a.m., March 26th, 2024, Song Da 505 Joint Stock Company organized the 2024 annual general meeting of shareholders. After a period of working in a spirit of urgency, democratic focus, the Congress approved the contents submitted by the Board of Directors to the Congress with a high approval rate, the results and developments of the Congress are as follows: 1. Minutes of the Congress 2.

Nominate candidates to elect additional members of the Supervisory Board

Pursuant to the Regulations on electing replacement members of the Supervisory Board for the 2020-2025 term of the Company, the Group of shareholders owning shares of Song Da 505 Joint Stock Company agreed to nominate the following candidates for the Annual General Meeting of Shareholders 2024 additional election to the Supervisory Board - Company: Candidate: - Full name: Dang Thanh Nam -

Documents for the Annual General Meeting of Shareholders in 2024

1. Congress program 2. Report of the Board of Directors 3. Report of the Supervisory Board 4. Present issues to the Congress 5. Draft 03 Regulations submitted to the Congress 5.1 Internal management of Company administration 5.2 Operating regulations of the Board of Directors 5.3 Operating regulations of the Supervisory Board 6. Regulations on electing replacement members of
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