Invitation to the General Meeting of Shareholders in 2022

The Board of Directors of Hoa Phat Group Joint Stock Company would like to invite all shareholders to attend the 2022 Annual General Meeting of Shareholders with details as follows:

Meeting time: 8:00 a.m. Tuesday, May 24, 2022.

Meeting place: Meliã Hanoi Hotel, 44 Ly Thuong Kiet Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi City, Vietnam.

The meeting agenda and documents have been posted on the website: http://www.hoaphat.com.vn , section Shareholder relations/AGM 2022. Shareholders can view details of the meeting documents at here.

Your presence will contribute to the success of the General Meeting of Shareholders.

We hope that you will arrange time to attend the General Meeting of Shareholders.

Sincerely yours!