HAX: Plan for collecting shareholders’ written opinions

Plan for collecting shareholders’ written opinions of Hang Xanh Motors Service Joint Stock Company as follows:

HOSE

>   SHB: Signing an audit agreement (22/05/2025)

>   AAT: Approving transaction, agreement with related parties (22/05/2025)

>   HAS: Approval on transactions with related parties (22/05/2025)

>   GTA: Signing an audit contract for 2025 financial reports (22/05/2025)

>   DXG: BOD resolution dated May 21, 2025 (22/05/2025)

>   YEG: Approval of the record date to collect shareholders' written opinions (22/05/2025)

>   VND: Approval of the supplementary cost plan for 2025 (22/05/2025)

>   TNH: Establishing a subsidiary (22/05/2025)

>   HDB: Link to the 2024 Sustainability Report (22/05/2025)

>   HDB: Increasing the transaction limit regranted to HDSAISON (22/05/2025)