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SHS 2024 AGM_Thanks letter and Content Summary

To: Valued Shareholders and Investors of Saigon - Hanoi Securities JSC (SHS)
SHS 2024 Annual General Meeting of Shareholders was successfully held on May 15th, 2024, at the Thăng Long Ballroom, Melia Hanoi Hotel, 44B Lý Thường Kiệt Street, Hoàn Kiếm District, Hanoi, Vietnam and online at https://dhcd.shs.com.vn. We sincerely thanks our Shareholders and Investors for your interest, participation, contributions, and votes.
The company has disclosed information according to legal regulations, including the Resolutions, Meeting Minutes, documents, and content approved by the General Meeting of Shareholders on the company's website www.shs.com.vn and the online General Meeting of Shareholders platform at https://dhcd.shs.com.vn.
Links to the Minutes, Resolutions, Proposals and Reports: https://dhcd.shs.com.vn/Documents/SHS_2024_AGM_Minutes_Resolution_Proposals_Reports.pdf
(Please note that the English version is for reference only, excluding legal values.)
Key details include:
2.Approval of the change in the company’s management and operational structure according to Point b, Clause 1, Article 137 of the Law on Enterprises, and dismissal of all current Supervisory Board members (as per Proposal No. 12-2024/TTr-ĐHĐCĐ):
The company will operate and manage under a model comprising:
a. General Meeting of Shareholders;
b. Board of Directors (with an Audit Committee under the Board of Directors);
c. Chief Executive Officer.
3.Approval of the 2023 Profit Distribution Plan and company fund allocation (as per Proposal No. 02-2024/TTr-ĐHĐCĐ):
4.Approval of the company’s 2024 Charter Capital Increase Plan (as per Proposal No. 14-2024/TTr-ĐHĐCĐ):
Including:
a. Plan for issuing shares to pay 2023 dividends (rate of 5%);
b. Plan for issuing shares to increase share capital from the owner’s equity (rate of 5%);
c. Plan for additional public offering of shares to existing shareholders (rate of 100%, offering price of 10,000 VND/share);
d. Plan for issuing shares under the Employee Stock Ownership Plan (ESOP 2024) (5,000,000 shares).
The Board of Directors, on behalf of the company, will select the timing of share issuance, decide the sequence of the issuance plans, determine the issuance ratio for each batch according to the projected number of shares to be issued in each batch and the number of outstanding shares at the time of issuance, prioritizing the rights of existing shareholders first. (Details in the attached Plan).
Other approved contents: For more details, please visit the website https://dhcd.shs.com.vn .
For any comments and discussions related to SHS shares, please contact us via email at: investor@shs.com.vn or hotline: +843809298080.
Saigon - Hanoi Securities Joint Stock Company sincerely announces.

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