Letter to shareholders regarding the 2020 Annual General Meeting

Due to the Covid-19 pandemic, government directives related to the disease, and to ensure safety in the company’s operations, the Board of Directors of the company plans not to hold the 2020 Annual General Meeting of Shareholders at the company’s office and seeks the opinion of the shareholders.

Dear shareholders, please see the Letter to shareholders regarding the organization of the 2020 Annual General Meeting

Please fill in your comments and complete the information in the letter and send it via post, email, or Zalo for compilation.

If you have a Gmail account, you can fill out and send the file here

* VOTING BALLOT for the 2020 Shareholders’ Meeting

For any assistance, please contact:

– Administrative and Human Resources Department: 028.38223183/11, contact Ms. Le Thi Thanh Thao – thanhthao@fcc.com.vn

– Company Secretary: 0906387826, contact Mr. Tran Minh Hoang – minhhoang@fcc.com.vn

– Head of Supervisory Board: Vu Thi Hien – Tel: 0913904220; Email: vt_hien16@yahoo.com