Notice Organization of the 2025 Annual General Meeting of Shareholders (date of posting April 04, 2025)

Saigon Traffic Construction Joint Stock Company respectfully announces to shareholders the organization of the 2025 Annual General Meeting of Shareholders.

+ Time: 08:00 AM, Saturday, April 25, 2025 (Reception of attending shareholders starts from 07:30 AM).

+ Venue: Thien Hong ARC EN CIEL Hotel, 52-56 Tan Da Street, Ward 10, District 5, Ho Chi Minh City.

AGENDA:

1. Organization of the 2025 Annual General Meeting of Shareholders 

2. Agenda Annual General Meeting of Shareholders 2025 Saigon Traffic Construction Joint Stock Company

3. Working Regulations and Rules of Voting

4. Report Business Performance in 2024 and Business Operation Plan for 2025

5. Report Activities of the Board of Directors Year 2024

6. Report on Corporate Governance Sai Gon Traffic Construction JSC the Year 2024

7. Board of Supervisors Report on the Inspection and Supervision of Operations in 2024

8. Proposal Approval of the Audited Financial Statements for the Period from January 1, 2024, to December 31, 2024

9. Proposal Implementation of Profit Distribution in 2024

10. Proposal Profit Distribution Plan for 2025

11. Proposal Regarding the Approval of the Remuneration Regime for Members of the Board of Directors, Board of Supervisors, and Person in Charge of Corporate Governance cum Secretary of the Board of Directors for the Year 2025

12. Proposal Regarding the Selection of an Auditing Company

13- Resolution Annual General Meeting of Shareholders Saigon Traffic Construction Joint Stock Company

Forms:

a) Confirmation Attending the Annual General Meeting of Shareholders 2025

b) Power of Attorney to Attend the 2025 Annual General Meeting of Shareholders (File *.PDF) (File *.DOC)

c) Group Shareholder Power of Attorney Attending the 2025 Annual General Meeting of Shareholders (File *.PDF) (File *.DOC)

d) Voting Ballot

e) Voting Card