Announcement regarding the 2021 Annual General Meeting of Shareholders

Ho Chi Minh City, April 2nd, 2021

ANNOUNCEMENT

FCC Inspection and Disinfection Joint Stock Company hereby informs its shareholders of the final registration date for the 2021 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: April 9th, 2021

Meeting time: Starting at 8:00 AM on April 17th, 2021

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

Meeting Agenda:

• Reports at the Annual General Meeting
• Election of the Board of Directors and Supervisory Board for the 2021-2024 term

(Invitation to attend the Shareholders’ Meeting will be sent to shareholders as soon as possible. If you do not receive the invitation, you can print a copy of the invitation below.)

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

(*) Attached documents:

1. Invitation to attend the shareholders’ meeting, Proxy to attend

2. Nomination and candidacy forms for the Board of Directors and Supervisory Board