Resolution No. 07: Approving the selection of an audit company for 2025

CONG TY CP PHAT TRIEN BDS

PHAT DAT

PHAT DAT REAL ESTATE

SofNo.: 07/DHDCD-NQ.2025

C@NG HOA HQI CH NGHIA VI T NAM

Doc lap - Tip do - H*nli pliiic

lii lepeudeitce - Freeilont - Hiippiiiess

Tp. Ho Chi MfHh, ngây 27 thâng 06 nâm 2025 Ho Chi Minh Cily, June 27"', 2025

NGHI QUYET

CUQC HOP DAI HOI DING CO DONG THUGNG NIEN NAM 2025

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2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS CONG TY CA PHAN PHAT TRIEN BAT DONG SAN PH T DAT PHAT DAT REAL ESTATE DEP'ELOPMENT CORPORATION

- Cñn cir Luat Doanh nghijp so 59/2020/QH14 ngñy 17/06/2020;

Ptii'siiarit to the Law on Enterpi ises No. 59/2020/QH14 daleJ June 1 7"', 2020;

Can cir Diéu ie Cfing ty Co phân Phat trién Bat dong san Phat Dat ("Cñng ty");

Pwsiinnt to the Charter- of Phat Dat Real Estate De velopilient Coi'poratfOn ("The Coiripnn y");

Cñn cir cac Bién ban vñ tai lieu tai Cuoc hpp Dai liii dfing Co dñng thuong nién nam 2025 cua Cñng ty to chuc ngay 27/06/2025 tai dia clii Sñnh Lotus, Tang 1, Khach san Rex (so 141 Nguyen Hue, Phu0ng Ben Nghé, Quan 1, TP. Ho Chi Minh).

Pwsuanl to the Minutes and Documents of the 2025 Annual General Meeting of Phat Dat Real Estate Development Coipai'ntion Plated June 27"', 2025, at Lotus Ballt'oom, 1" Floot', Rex Hotel (No. I41 Ngayen Hire Sti'eet, Ben Nghe Ward, DfSli-ict 1, Ho Chi lv inh City).

DQ HH DING CO DONG QUIT NGH}

Dieu 1: Thñng qua viec inta chpn moot trong cac Cfing ty kiem toan doc lap dap irng du‹yc cfc trén chi sau de tliqe hijn kiem toan Bao cao tñi chinh nñm 2025:

Article 1• Appi'o»fng ffie selection ofan independent niiditfng fv'm that inlet the following ci'itei-ia

No srfdif the 2025 Nf»nnria/ Statements:

• La doanh nghiep hoat dong h‹yp phap t9i Viet Nam, thu c danh such cac den v| kiém toan dirqc Uy ban Chang klioan Nha nuoc clifip tliu n cho kiem toan cfc to chuc phat hanh, tñ chuc niém yet;

  Deing an effgff›/e independent cmditing cotiipany that is yet-ntitted to opei'ate in Yietnaiit und appro»ed hy the State Secwities Coiimtissian to conduct audits foil issuers, listed oi'ganizations,

• Co kinh nghiem trén 10 nñm hoat dong trong linh vqc kiéni toan cho cac cong ty, tap doan lfin trong linh vqc kinh doanh bat dong sin, tñi cliinh va dau ttr xfiy ding;

Having extensive expei'ience 3vi/h ovel' 10 years of aiiJ/ffrig /o/ big entei'prises in real estole, finance, investment, and consti'iiction indiisti'iesi

Trudng hpp ch sq kliâc bigt lio3c cd etch hieu kliâc giiia tliñng tin bhng tieng Vigt vâ tieng Anli trong van bâii nñy tlil thong tin bang tieng Vijt dugc âp ding.

lii case of any discI'epaiicies or ‹liffei-eiices in iiitei'preIatioii betsreeli the iifoi'iiiation iii Vieliuiuiese arid in English iii this Jocumeiit, the Vietitamese vei'sioii shell yi'evail.

1

Doi ngii kiem toan vién nhiéu kinli nghiem, trung thqc, cñ nang ldc va de cao dao disc nghé nghijp;

Having ci team ofexpei ienced, honesl, qualified auditor's with high ivoi'k ethicsi

Co mlrc plii kiém toan plu hqp vdi noi dung, plum vi vñ tién dp kiem toan do Cñng ty yéu cau.

Having reasonable audit fees suitable to the content, scope, and audit pi'ogi'ess reqult ed

by the Coitipany.

Dieu 2: Giao/my quyen cho H i dong quan tr| ("HDQT") quyét d|nJi lqa ch9n mot trong cdc cñng ty kiem todn dap Eng duqc cac tieu chi tar Dieu 1 Nghi quyét nay va giao cho Tong " ñc Cñng ty kJ két h9p dong kiem town voi den vi kiém toan drrqc lya chpn.

Article 2.' To ‹issig u'aulhoi'ize the Bonn d of Dir ectoi s ("BOD") lo select one of thy pg§in g

companies that iiteet the criteria in Ai'ticle 1 of this Resolution and assign the Compa fttl!BE tO $fffn an audfting conti act with the selected auditing company.

Dieu 3: Ngh! quyét nay dñ dirqc Dai hoi dong Co dñng thuñng nién mm 2025 cua Cñn

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qua vñi noi dung trén va giao cho HDQT Cfing ty tiién khai thqc him Nghi quyét cu' dñng Co dfing theo dfing cac quy dinh ciia phfip luat hijn hanh va Diéu 1 cua Cñng ty.

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At'ticle 3• This Resoltition was duly appi oved at the 2025 Annual General Meeting of Shareholders of the Company as afot'eiitentioned. The General Meeting of Shareholder s authorizes the BOD to conduct the implementation of this Resolutfon in accoi'dance with legal pt ovisions and the Company's Chat'ter.

Nghi quyét co hieu lqc ké tii ngay 27 thang 06 nñm 2025.

The Resolution takes effect from Jifne 27', 2025.

OF BEHALF OF THE CrMS CHU TICH HDQT CHAIRMAN OF THE BOD

PHEN

T TRI

Tnrñng hpp c6 sy khâc bi§t liogc c6 chem liiéu khâc gi(ia thñng tin blng tieng Vijt vâ tieng Anh trong viin bñn my tlil thong tin bang tieng Viet dti9c âp d ing.

lii case of any ‹fiscrepnncies or differences iii iiilerpretiilion between /fie iiJormatioii in Vietnamese yiii in Eitglislt iii f/ris dociiriieiit, the Viefnamese vei'sioii shall pi'evail.