Pinetree: Announcement of invitation to the Annual General Meeting of Shareholders in 2024

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; Tax code/Enterprise code No. 0101294902) (“Pinetree”) would like to invite the Shareholder to participate in the 2024 Annual General Meeting of Shareholders (“2024 AGM”) with details as follows:

1.       Time:                                          08:30, April 25^th , 2024

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 2024 AGM of Pinetree at Website: https://pinetree.vn/post/category/Investor relations

4.       Conditions for attending the 2024 AGM:

Shareholders whose names are on the list of shareholders closed on 29/03/2024 may attend the meeting or authorize other people 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 and original Invitation Letter in accordance with the Regulation on Organization and Vote for the 2024 AGM and the Pinetree Charter before 17:30 on 24/04/2024.

5.       Contact information:

If shareholders have any question or need more information, please contact Pinetree 2024 AGM Organizing Commitee via:

Ms. Phan Thi Phuong Thuy – Representative of Pinetree 2024 AGM Organizing Committee

Tel:   +84 24 6276 1818 (ext: 699)

Best regards.