Posted date: 16/03/2026
The AGM will be held from 13:30 to 16:00 on April 18, 2026. Shareholders attend the AGM either online or in person at the meeting venue. E-voting is applied to all shareholders.
Please verify your identity and register an account at https://dhcd.mwg.vn/ between 12:00 (GMT+7) on March 27, 2026, and 16:00 (GMT+7) on April 18, 2026. Note that e-voting will close at 15:00 (GMT+7) on April 18, 2026.
For in-person attendance, shareholders must reserve a seat during account registration at https://dhcd.mwg.vn/. To facilitate reception and ensure proper seating arrangements, please only arrive at the venue after receiving a successful registration confirmation.
Please carefully review the instructions in the meeting documents for guidance on account registration, participation, and online voting via https://dhcd.mwg.vn/.

For assistance, please email the AGM Organizing Committee at agm@thegioididong.com. Kindly include your mobile number and request details for a timely response.
Shareholders may refer to the attached meeting documents below:
1. Regulation For Account Registration, Participation, And Voting
2. Invitation Letter
3. Power Of Attorney
4. Report On Corporate Governance 2025 signed on January 30, 2026
5. Audited Consolidated FS FY2025 signed March 23, 2026
6. Annual Report 2025
7. Sustainability Report 2025
8. Proposed Meeting Agenda
9. Proposal Letter for the AGM 2026 dated March 26, 2026
10. Proposed Company Charter
11. Summary Of Key Changes To The Proposed Company Charter
12. Proposed Regulations On The Operations Of The Board Of Directors
13. Proposed Internal Corporate Governance Regulations
14. Proposed Resolution for the AGM 2026 dated April 18, 2026