SHS 2025 Annual General Meeting of Shareholders

Saigon – Hanoi Securities JSC (SHS) would like to announce our BOD’s Resolution regarding SHS 2025 Annual General Meeting of Shareholders .

SHS 2025 AGM is scheduled to be hold at 13:30 April 10, 2025 at PAN PACIFIC Hotel, no. 1 Thanh Nien road, Truc Bach ward, Ba Dinh district, Hanoi City, Vietnam.

SHS Shareholders last record date: March 6, 2025.

Please check the link for the details of the full Resolution.

https://www.shs.com.vn/News/2025214/1012546/shs-cong-bo-nghi-quyet-cua-hdqt-ve-viec-to-chuc-phien-hop-thuong-nien-2025.aspx

Best regards,

Saigon – Hanoi Securities JSC (SHS)

(IR Department - BOD's office| investor@shs.com.vn)