1. Invitation to attend 2024 Annual General Meeting of Shareholders

2. Agenda of the 2024 Annual General Meeting of Shareholders

3. Draft Working Regulations at the 2024 Annual General Meeting of Shareholders

4. Voting ballot

5. Report No.16/BC-TCĐL of the Board of Management regarding Business Performance 2023, Financial Statements 2023 (audited) and 2024 Business Operations Plan

6. Report No. 10/BC-HĐQT-TCĐL of the Board of Directors on 2023 activities and 2024 operational orientation

7. Report of the Board of Supervisors on activities in 2023 and operational orientation in 2024

8. Proposal No.06/TTr-HĐQT-TCĐL of the Board of Directors' regarding audited 2023 Financial Statements; 2023 profit distribution plan; Dividend payment plan in 2023 and Plan to increase charter capital of EVNFinance Joint Stock Company

9. Proposal No.07/TTr-HĐQT-TCĐL regarding the Remuneration Plan of the Board of Directors and the Board of Supervisors in 2024; Bonus of Board of Directors, Board of Supervisors, Board of Management Bonus in 2024

10. Proposal No.08/TTr-HĐQT-TCĐL regarding Change of maximum foreign ownership ratio of EVNFinance Joint Stock Company; Selection of EVNFinance's development strategy towards integrating sustainability factors into business operations; Restructuring plan associated with bad debt settlement in the period of 2021 - 2025 of EVNFinance Joint Stock Company

11. Proposal No.09/TTr-HĐQT-TCĐL regarding the amendment and supplementation of the company's charter; amending and supplementing the Organizational and Operational Regulations of the Board of Directors; amending and supplementing the Company's Internal Management Regulations

12. Proposal No.210224/TTr-BKS-TCĐL of the Board of Supervisors regarding the Choosing of an independent auditing company to audit the Financial Report and the operation of the internal control system in 2025

13. Draft Charter Amendments

14. Draft amendments to the Regulations on the organization and operation of the Board of Directors

15. Draft amendments to the Internal Governance Regulations

16. Draft Resolution of the Annual General Meeting of Shareholders 2024

17. Report of independent member of the Board of Directors about Performance of Board of Directors in 2023