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Documents for the

2026 Annual General Meeting of Shareholders

Cirricullum vitae Ms. Ho Thi Thu Hien

24/04/2026

Cirricullum vitae Mr. Hoang Viet

24/04/2026

Cirricullum vitae Ms. Nguyen Thi My Hanh

24/04/2026

Cirricullum vitae Ms. Nguyen Thi Hang

24/04/2026

Notice regarding the Nomination and Candicacy for election of members of the Board of Directors and members of Supervisory Board for the term 2026-2031

24/04/2026

Notice of Personnel changes

24/04/2026

Annual report 2025 of Saigon Port Joint stock company

25/03/2026

Audited consolidated financial statements for the fiscal year ended 31 December 2025

20/03/2026

Audited separate financial statements for the fiscal year ended at 31/12/2025

20/03/2026

Explanation of variance in profit exceeding 10% between the 2025 audited separate financial statements and the corresponding period in 2024

20/03/2026

Explanation of the variance in profit exceeding 10% between the 2025 audited consolidated financial statements and corresponding period in 2024

20/03/2026

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