Announcement on the last registration date for collecting written opinions of shareholders

Vincom Retail Joint Stock Company would like to announce about the last registration date of rights to buy shares exercised by existing shareholders in order to collect written opinions of shareholders as follows:

• Name of issuer: Vincom Retail Joint Stock Company
• Name of securities: Shares of Vincom Retail Joint Stock Company
• Securities code: VRE
• ISIN No.: VN000000VRE6
• Stock exchange: HOSE (Ho Chi Minh Stock Exchange)
• Type of securities: Ordinary shares
• Securities par value : VND 10,000
• The last registration date: 14 December 2020
• Purpose: To collect written opinions of shareholders
• Voting rate: 01 stock – 01 vote
• The duration for collecting opinions of shareholders: Expected from 16 December 2020 to 05 January 2021
• Location: At Company’s office
• Issues to collect opinions of shareholders: To discharge Mr. Brett Harold Krause from the position of independent member of the BOD according to his resignation letter sent to the Company, and to elect Mr. Sanjay Vinayak as an independent member of the BOD of the Company.

Sincerely,

General Director

(Signed)

Tran Mai Hoa