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.

• Meeting Minutes and Resolution No. 02-2025/BB-HĐTV dated March 4, 2025: Review and approval of Meeting Minutes and Resolution No. 01-2025/BB-HĐTV dated February 3, 2025; consideration and approval of changes to the Company's Investment Advisory Board members; approval of the loan limit. (For details, please refer to the attached file.)

• Meeting Minutes and Resolution No. 03-2025/BB-HĐTV dated March 4, 2025: Consideration and discussion for submission to the Owner for approval of loan transactions secured by standby letters of credit issued by Kwangju Bank and related standby letter of credit contracts. (For details, please refer to the attached file.)

• Owner’s Decision No. 0225/QD dated March 4, 2025: Approval of the loan limit of JB Vietnam Securities Company Limited. (For details, please refer to the attached file.)

• Owner’s Decision No. 0325/QD dated March 4, 2025: Approval of loan transactions and standby letter of credit contracts of JB Vietnam Securities Company Limited. (For details, please refer to the attached file.)

Sincerely,