The 2nd invitation announcement of member’s council meeting Royal Cargo Vietnam Co Ltd on April 27, 2023

MONDAY, APRIL 17, 2023

To: Members of Member's Council

Time: From 2.00 - 3.00 pm (GMT+7 time of Vietnam) dated April 27, 2023.

Venue: Head office at floor 18, Pearl Plaza Building, 561A Dien Bien Phu, Ward 25, Binh Thanh District, Ho Chi Minh City, Vietnam.

Method: In person and Conference call via Zoom / MS Teams Live in case the Member / their authorised representative not to attend at the head office.

Access link: For security purposes, the access link is only sent to the Member who notified to be participated online.

The meeting agenda: Change the company legal representative of RCV.

I, Chairman of Member’s Council, would like to invite Members of Memberr’s Council to attend the Member’s Council Meeting (“the MC Meeting”) as the above schedule.

We are highly appreciated your attendance.

Sincerely yours!

For and on behalf of the Royal Cargo Vietnam Company Limited

Michael Kurt Räuber,

Chairman of Member’s Council.