| Minutes of Extraordinary General Meeting |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2026 |
|
| Invitation to the Extraordinary General Meeting of Shareholders |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026 via Electronic Means |
|
| Enclosure 1: Information Memorandum on Connected Transaction in relation to the Consultancy and System Implementation Agreement for Broadcasting Premier League Football Content in Vietnam. |
|
| Enclosure 2: Opinions of Independent Financial Advisor on the Connected Transaction. |
|
| Enclosure 3: Articles of Association of the Company, regarding the Shareholders’ Meeting |
|
| Enclosure 4: Documents and evidence proving shareholder status or representation of a shareholder eligible to attend, register, and vote in the shareholders' meeting via electronic means |
|
| Enclosure 5: Guidelines for attending of the Meeting via electronic means, Inventech Connect |
|
| Enclosure 6: Proxy Form |
|
| Proxy Form A |
|
| Proxy Form B |
|
| Proxy Form C |
|
| Enclosure 7: Profiles of Independent Directors, Proposed to Serve the Shareholders as Proxy |
|
| Enclosure 8: Privacy Notice of Personal Data Protection for Shareholders’ Meeting |
|
