JB Vietnam Securities Company Limited is pleased to announce the disclosure of the Meeting Minutes, Resolutions of the Board of Members, and the Owner’s Decisions dated March 4, 2025.

* Minutes of the meeting and Resolution of the Board of Directors No. 02-2025/BB-HDTV dated March 4, 2025: Review and approve the Minutes of the meeting and Resolution of the Board of Members No. 01-2025/BB-HDTV dated February 3, 2025, consider and approve the change of the Company's Investment Advisory Council members, approve the Loan Limit (for details, see the attached file)

* Minutes of the meeting and Resolution of the Board of Directors No. 03-2025/BB-HDTV dated March 4, 2025: Review and discuss to submit to the Owner for approval loan transactions with standby letters of credit issued by Kwangju Bank (related party of the Company) and standby letter of credit contracts with Kwangju Bank (related party of the Company) (for details, see the attached file)

* Decision of the Owner No. 0225/QD dated 04/03/2025 approving the loan limit of JB Securities Vietnam Co., Ltd. (details refer to the attached file)

* Owner's Decision No. 0325/QD dated 04/03/2025 approving loan transactions and standby letter of credit contracts of JB Securities Vietnam Co., Ltd. with Kwangju Bank (related party of the Company) (details refer to the attached file)

Sincerely,