Announcement of the 2024 Annual General Meeting of Shareholders

ANNOUNCEMENT

FCC Inspection and Disinfection Joint Stock Company hereby informs its shareholders of the final registration date for holding the 2023 Annual General Meeting of Shareholders as follows:

Issuing organization: FCC Inspection and Disinfection Joint Stock Company

Trade name: FCC

Head office: 45 Dinh Tien Hoang Street, Ben Nghe Ward, District 1, Ho Chi Minh City

Final registration date: May 17, 2024

Meeting time: Starting at 8:00 AM on June 1, 2024

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

Meeting agenda:

• Reports presented at the Annual General Meeting

• Election of the Board of Directors and the Supervisory Board for the 2024–2027 term

• (Invitations to attend the Shareholders’ Meeting and proxy forms will be sent to shareholders,
  or shareholders may print a copy of the invitation below for attendance)

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

(*) Attached documents:

1.

Invitation to attend the Shareholders’ Meeting and Proxy Form

2. Forms: nomination, candidacy, authorization

or

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