Based on the Resolution of the Board of Directors No. 10/2025/NQ-HĐQT-DTG dated March 27, 2025, shareholders are kindly requested to refer to the meeting documents and forms as follows:

• Meeting documents;
• Proxy Form and Nomination Form for Board of Directors and Supervisory Board members.
• Proxy Form (Word);

• Nomination Form for Board of Directors Member (Word);

• Minutes of Shareholder Group Meeting for Board of Directors Nomination (Word);

• Nomination Form for Supervisory Board Member (Word);

• Minutes of Shareholder Group Meeting for Supervisory Board Nomination (Word);

• Candidate Profile Form (Word).