Notice of Invitation to the 2026 Annual General Meeting of Shareholders

The Board of Directors of Hoa Phat Group Joint Stock Company respectfully invites all shareholders to attend the 2026 Annual General Meeting of Shareholders, details as follows:
- Meeting time: 8:00 AM, Tuesday, April 21, 2026.
- Location: Grand Ballroom, 1st floor - Melia Hanoi Hotel, 44B Ly Thuong Kiet Street, Cua Nam Ward, Hanoi City.

Shareholders are kindly requested to access the following link to view the detailed agenda and documents for the 2026 Annual General Meeting of Shareholders: https://www.hoaphat.com.vn/quan-he-co-dong/dai-hoi-co-dong 
Hoa Phat Group hopes that all shareholders will arrange their time to attend so that the meeting can be successfully held. We sincerely thank our shareholders.