Announcement of the 2019 Annual General Meeting of Shareholders

008/2019/TB-FCC – Ho Chi Minh City

Last registration date: March 30, 2019

Meeting time: Starting at 8:30 AM on April 20, 2019

Location: 5th Floor Auditorium, FCC Building – 45 Dinh Tien Hoang Street, Ben Nghe Ward, District 1, Ho Chi Minh City

Meeting agenda:

• Report on business performance in 2018 and business plan for 2019
• Audited financial statements for the year 2018
• Report on the activities of the Board of Directors and the Supervisory Board

(Invitations to attend the Shareholders’ Meeting will be sent to shareholders as soon as possible.)

On behalf of the Board of Directors
Chairman
Tran Phuong (Signed)