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Fund Certificate: ETF SSIAM VNFIN LEAD Certificate

Fund Code: FUESSVFL

Fund Type: ETF Fund Certificate

Trading Value: 10.000 VND

Trading Exchange: Hochiminh Stock Exchange (HOSE)

Record Date: 23 March 2026

1. Purpose and Objective

• Organization of the 2026 Extraordinary General Investors’ Meeting of the FUESSVFL.

2. Specific Details

• Voting Ratio: 01 fund unit – 01 voting right.
• Form of the meeting: Meeting in one location
• The date to record the list of Investors eligible to attend the meeting: 23 March 2026
• The date to send invitation letter: expectedly 01 April 2026
• The date to convene the General Investors’ Meeting: expectedly 22 April 2026
• Proposed venue: as informed by SSIAM
• Contents:
  1. Report on operational results for 2025 and investment strategy of 2026 of the Fund;
  2. Operation report of the Board of Fund Representatives in 2025;
  3. Others (if any)
  4. Seeking approval for the following matters:

                  a. Approving the report on operational results of 2025 and investment strategy of 2026 of the Fund;

                  b. Approving the audited financial statement for the year 2025 of the Fund;

                  c. Approving the selection of the audit organization to conduct the review of the semi-annual financial statement and the audit of the financial statement for the year 2026 of the Fund;

                  d. Approving the amendments and supplements of the Fund Charter;

                  e. Other contents (if any)

In the event that the first Extraordinary Investor Meeting is unsuccessful due to the attendance rate being equal to or less than 50% of the total voting rights, the second Extraordinary Investor Meeting shall be convened with the following details:

• The date to send the second invitation letter and to convene the second General Investors’ Meeting: as informed by SSIAM
• Form of the meeting: meeting in one location
• Proposed venue: as informed by SSIAM
• Contents and meeting documents: as informed by SSIAM