Pinetree: Announcement of invitation to the Annual General Meeting of Shareholders in 2023

To: Shareholders of Pinetree Securities Corporation

Pinetree Securities Corporation (Headquarter: 20th floor, TNR building, 54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Hanoi; The Licence No. 10/GPHDKD issued by the State Securities Commission) (“Pinetree”) would like to invite the Shareholder to participate in the 2023 Annual General Meeting of Shareholders (“2023 AGM”) with details as follows:

1.       Time:                              08:30, May 05^th , 2023

2.      Venue:                            The headquarter of Pinetree, 20th floor, TNR building, 54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Hanoi

3.       Agenda and Meeting document:

Shareholders can access and download agenda, contents, documents of the 2023 AGM of Pintree at Website: https://pinetree.vn/post/category/investor relations/

4.       Conditions for attending the 2023 AGM:

Shareholders whose names are on the list of shareholders closed on 10/04/2023 may attend the meeting or authorize others person to attend the meeting. Shareholders or Authorized Person please bring and present the following documents:

• (for individual Shareholders); The certified copy of the business registration certificate/operation license and ID/Passport of the legal representative attending the meeting (for institutional shareholders);

In case Shareholders do not attend the meeting directly, please send the Voting Paper, Election Card and original Invitation Letter in accordance with the Regulation on Organization, Vote and Election for the 2023 AGM and the Pinetree Charter before 17:30 on 04/05/2023.

5.       Contact information:

If shareholders have any question or need more information, please contact Pinetree 2023 AGM Organizing Commitee via:

Ms. Phan Thi Phuong Thuy – Representative of Pintree 2023 AGM Organizing Commitee

Tel:   +84 24 6276 1818 (ext: 699)

Best regards.