V S ecun otnam

T H Ü M C f l INVITA TION

(V/v: Tham dy Dai hoi dóng có dóng bát thiróng tháng 01/2019 cüa Cóng ty Co phán Chirng khoán Yuanta Viet Nam)

(Ref: Attending the Extraordinary General Shareholders’ Meeting January 2019 o f Yuanta Vietnam Securities Joint Stock Company)

Kính güri: Quy Có dóng Cóng ty Có phán Chúng khoán Yuanta Viet Nam Dear Shareholders o f Yuanta Vietnam Securities Joint Stock Company

Hoi dóng Quán tri Cóng ty Có phán Chúng khoán Yuanta Viet Nam (“YSVN”) trán trong thóng báo va kinh mtri Quy có dóng den tham du phién hop Dai hoi dóng có dóng bát thirómg tháng 01 nám 2019 (“BHBCB 01/2019 ') cüa Cóng ty Có phán Chírng khoán Yuanta Viet Nam, cu thé nhu sau:The Board ofDirectors o f Yuanta Vietnam Securities Joint Stock Company ("YSVN") would like to inform and invite the shareholders to attend the Extraordinary General Shareholders' Meeting in January’2019 ("01/2019 EGM") ofYSVN, asfollows:1. Thoi gian: 09 gia 00, thú Hai, ngáy 07 tháng 01 nám 2019.

Time: 09:00 am, Monday, January 07, 2019.2. Día diém: Táng 4, Toa nhá Saigon Centre, so 65 Le Loi, phuóng Bén Nghé, quán

01, Tp. HÓ Chí Minh, Viet Nam.Venue: 4th Floor, Saigon Center Tower, 65 Le Loi Street, Ben Nghe Ward, District 01, Ho Chi Minh City, Vietnam.

3. Noi dung hop:Contents:a) Khai mac va tuyén bó ly do

Opening and deciaring reasonb) Thóng qua bien bán cupe hop bát thucrng tháng 11/2018

Approve the meeting minutes o f 11/2018 EGMc) Thóng qua chuomg trinh nghi su Dai hoi dóng có dóng bát thucrng tháng 01 nám 2019

Approve the agenda o f 01/2019 EGMd) Phuong án chuyén dói hinh thúc pháp ly cüa YSVN

The transformation plan ofYSVN-T hay dói ten cóng ty tir Cóng ty Có phán Chúng khoán Yuanta Viet Nam

thánh Cóng ty Trách nhiem Hüu han Chúng khoán Yuanta Viet NamTo change company ñame from Yuanta Securities Vietnam Joint Stock C om pany to Yuanta Securities V ietnam L im ited Com pany

-T hay dói so do tó chúc cüa Cóng ty/ To change organization chart1

4 * Yua¡, Secun,* ^ 6 t otnam

- Diéu lé móri cúa Cóng ty/ 77?e new chartere) Súa dói diéu le hién tai/ 7o artiend the current charter:

-B ó sung 02 ngánh nghé kinh doanh váo Diéu 4.1, Diéu lé: kinh doanh chúng khoán phái sinh vá hoat dóng, thanh toán bü trir chúng khoán phái sinh To add more 02 business activities to Article 4.1: Trading o f derivative securities and settlementolear ing o f derivative securities transactions

- Súa dói, bó sung mót so diéu lién quan khác cúa Diéu léTo amend, supplement some relevant articles o f the Charter

f) Khoán vay tú có dóng Yuanta Securities Asia Financial Services LimitedRevolvingfacility from Yuanta Securities Asia Financial Services Limited asshareholder loan

g) Các nói dung khác (néu có)Others (if any)

h) Bé mac Closing

4. Tai liéu DHDCD 01/2019: Duoc gúi dén túng có dóng vá cóng bó tai website cúa YSVN: https://vuanta.com.vntin-tuc/thu-moi-hop-dai-hoi-donz-co-domz-bat-thuonz-thanz-Ol-2019Document o f EGM 01/2019: To be sent to each shareholder and announced on thewebsite ofYSVN: https: yuanta.com.vn tin-tuc tlm-moi-hop-dai-hoj-donz-co-donz-bat-thuone-thang-01-2019Diéu kién tham du DHDCD 01/2019:Conditions fo r attending the 01/2019 EGM:Tát cá các có dóng ser húu có phiéu cúa YSVN theo danh sách có dóng chót ngáy 22/12/2018 hoác nhúng ngirai duac úy quyén tham du hqp lé.All shareholders owning shares ofYSVN according to the list ofshareholders as o f December 22"cl, 2018 or their authorized attendees.5. Dáng ky tham du-:Registration:Dé cóng tác tó chúc DHDCD 01/2019 dupc chu dáo, dé nghi Quy có dóng thuc hién thú tuc xác nhan truc tiép tham du DHDCD 01/2019 hoác úy quyén cho nguai khác tham du Dai hói vá gúi vé YSVN truóc 15h00, ngáy 04/01/2019.In order to organize the 01/2019 EGM, the shareholders are requested to carry out procedures to confirm directly attend the 01/2019 EGM or authorize others to attend the 01/2019 EGM and sent to YSVN befare 15h00, 04/01/2019.6. Tham dy DHDCD 01/2019Attending the 01/2019 EGMCó dóng hoác ngucri duqc úy quyén dén du DHDCD 01/2019 cán mang theo các giáy to sau: Shareholders or their authorizedpersons to attend the 01/2019 EGM should bring the following documents:

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▼¿V Socun etnam

- Thu moí hop.Meeting invitation.

- Giáy chúng minh nhán dán, can cuóc cóng dán hoác hó chiéu.Identity card, citizenship or passport.

- Giáy úy quyén (truong hop nhán uyquyén tham duDai hói).Power o f attorney (in case o f receiving authorization to attend the meeting).

7. Moi chi tiét lien quan den BHBCB 01/2019, Quy có dóng vui lóng lien he:For details about the 01/2019 EGM, please contact:Ban Thir ky BHBCD 01/2019 - Cóng ty Co phán Chú-ng khoán Yuanta Viet Nam Secretariat o f the 01/2019 EGM - Yuanta Vietnam Securities Joint Stock CompanyTáng 4, Toa nhá Saigon Centre, 65 Le Lqi, Quan 1, Tp.HCMFloor 4, Saigon Center Building, 65 Le Loi Street, District 1, Ho Chi Minh CityBien thoai / Phone: 028.3622 6868 Fax: 028.3915 2728Website: https://vuanta.com.vn.Email: hien.bui@vuanta.com.vn.

Trán trong thóng báo./. Sincerely./.

Niri nhán /Receival:- Nlnr tren / As above',- LuuIsave-, HC, TK.HBQT.

Tp. HCM, ngáy 26 tháng 12 nám 2018 HCMC, 26ttl December 2018

TM. HÓI DÓNG QUAN TRI On behalf o f Board o f Directors

TICH/CHAIRMAN

LE MINH TAM

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