INVESTOR RELATIONS

The AGM will commence at 13:30 and conclude at 16:00 on April 26th, 2025, in a hybrid format, allowing both online and in-person participation, with electronic voting applicable to all shareholders. Shareholders who wish to attend the AGM in person must register for seating and receive a confirmation of successful registration before arriving at the venue to ensure proper seating arrangements.

Shareholders must use the OTP provided in the invitation letter to verify their identity and complete account registration on https://dhcd.mwg.vn/ between 12:00 (GMT+7) on April 5th, 2025, and 16:00 (GMT+7) on April 26th, 2025. The deadline for electronic voting is 15:00 (GMT+7) on April 26th, 2025.

Please carefully review the detailed instructions in Attachment No.1 of the meeting documents for guidance on account registration, participation, and online voting via https://dhcd.mwg.vn/. If shareholders request an OTP resend due to not receiving the invitation letter after 12:00 on April 5th, 2025, please submit a request and follow the instructions here.

For assistance, shareholders are kindly requested to email the AGM Organizing Committee at agm@thegioididong.com. Please provide your mobile number and details of your request to facilitate a timely response.

Shareholders may refer to the attached meeting documents below: