NOTICE OF MEETING FOR THE 2025 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND DRAFT MEETING DOCUMENTS

Tien Phong Securities Corporation ("TPS") is pleased to announce:

• Invitation to the Extraordinary General Meeting of Shareholders 2025.

• Time: 8:00 AM, December 26, 2025

• Location: 4th Floor, Doji Building, No. 81-83-85 Ham Nghi, Saigon Ward, Ho Chi Minh City.

Sincerely, For details, please refer to the attached files:

1. Notice of Invitation to the Extraordinary General Meeting of Shareholders 2025

2. Authorization to attend extraordinary general meeting of shareholders 2025

3. List of documents for the Extraordinary General Meeting of Shareholders (EGM)