Tien Phong Securities Corporation (TPS) has completed the procedure for collecting shareholders’ opinions in writing to approve the plan for a private share offering in 2025. The details of the plan are presented in the Board of Directors’ Proposal No. 09/2025/TTr-HĐQT dated August 26, 2025.

TPS respectfully discloses the following information:

• Minutes of Vote Counting by Written Consultation No. 02/2025/BBKPBQ-ĐHĐCĐ dated September 11, 2025

• Resolution of the General Meeting of Shareholders No. 02/2025/NQ-ĐHĐCĐ dated September 11, 2025

• Proposal of the Board of Directors

Sincerely,