Shareholder information

ANZA Joint Stock Company – Major shareholder – Bought shares of S55

1. Investor's name: ANZA CORPORATION – Business registration number: 0106444478 2. Stock code owned: S55 3. Number of shares held before trading: 2,466,914 shares (equivalent to 24.67%) 4. Number of shares purchased: 882,000 shares (equivalent to 8.82%) 5. Number of shares held after trading: 3,348,914 shares (equivalent to 33.49%) So, Up to this point, Anza Joint Stock Company

Mr. Dang Quang Dat – Insider and Related Person Register to sell S55 shares

1. Name of individual performing the transaction: - Mr. Dang Quang Dat - Internal shareholder  - Position: Member of the Board of Directors - And related person of Mr. Dang Quang Dat: + Mrs. Nguyen Thi Huong  - Relationship: Wife + Mrs. Dang Thi Minh Hue  - Relationship: Son 2. Trading stock code: S55 3. Number of shares held before trading: 2,026,458 shares, equivalent to 20.26%,

Ms. Hoang Huyen Trang – Major shareholder – registered to sell S55 shares

1. Full name: HOANG HUYEN TRANG 2. Stock code owned: S55 3. Number of shares held before trading:  516,700 shares (equivalent to 5.17%) 4. Number of shares registered for sale:  301,900 shares (3.02% respectively) 5. Expected number of shares to hold after trading: 214,800 shares (2.15%) 7. Transaction time: 20/4/2023 So, After completing the transaction, Ms. Hoang Huyen Trang

ANZA.JSC – Major shareholder – Register to buy shares S55

1. Investor's name: ANZA JOINT STOCK COMPANY – Business registration number: 0106444478 2. Stock code owned: S55 3. Number of shares held before trading: 22,466,914 shares (equivalent to 24.67%) 4. Number of shares registered to buy: 882,000 shares (equivalent to 8.82%) 5. Number of shares held after trading: 3,348,914 shares (equivalent to 33.49%) 6. Transaction execution time: -

Results of the Annual General Meeting of Shareholders in 2023

At 08:30, April 6, 2023 Song Da 505 Joint Stock Company held the 2023 Annual General Meeting of Shareholders. After a period of working with the spirit of urgency, democratic centralism, the meeting was held. approved the "contents submitted by the Board of Directors to the General Meeting" with a high rate of approval, the results and developments of the General Meeting are as follows: 1. Minutes

Material of the annual general meeting of shareholders in 2023

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.

Ms. Nguyen Thuy Duong was nominated for the position of Member of the Board of Directors

On March 20, 2023, Song Da 505 Joint Stock Company received a nomination form from Mr. Dang Quang Dat to nominate a candidate to replace the BOD member in the 2023 Annual General Meeting of Shareholders: 1. Nominee: Mr.: Dang Quang Dat  - Date of birth: 12/03/1962 Owning the number of shares S55: 1,534,306, CP, accounting for: 15.34% of the total number of S55 shares 2. Nominee: Mrs: Nguyen

Material of the annual general meeting of shareholders in 2023

  1. Program Congress 2. Report of the Board of Directors in 2022 3. Report of the Supervisory Board in 2022 4. Proposal of contents approved by the Congress in 2023 5.1 Regulations on election of replacement members of the Board of Directors Shareholders refer to the form of nomination form: + Candidate for a member of the Board of Directors. + Authorization form to
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