
Dissemination of Corporate Communications

Pursuant to the Law on Enterprises of the Socialist Republic of Vietnam, the Articles of Association of Susdev Group Holdings Limited, and the Company’s internal corporate governance regulations, the Company has adopted electronic dissemination as a primary and official means for the distribution of its Corporate Communications.
Corporate Communications refer to any document issued or to be issued by the Company for the information or action of its shareholders, investors, and other stakeholders, including but not limited to annual reports, governance reports, notices, circulars, announcements, letters, and other disclosures relating to the Company’s operations, strategy, and corporate affairs.
The adoption of electronic dissemination reflects the Company’s commitment to transparency, efficiency, information security, and alignment with international corporate governance best practices, while ensuring timely and consistent access to information for stakeholders across multiple jurisdictions.
All Corporate Communications are published through the Company’s official communication channels, including the corporate website and other platforms designated by the Company from time to time.
For further enquiries or assistance, shareholders are encouraged to contact the Company via email at enquiry@susdevgroup.com or to obtain additional information by visiting www.susdevgroup.com.
Notification Letter to Registered Shareholder
Should you have any enquiries relating to the above arrangements or the dissemination of Corporate Communications, please contact Susdev Group Holdings Limited through the Company’s official communication channel at enquiry@susdevgroup.com, or refer to further information available on the Company’s website at www.susdevgroup.com.
Note: “Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of its shareholders, investors, or other relevant stakeholders. Such documents include, but are not limited to, annual reports, financial statements, governance and sustainability reports, notices of meetings, announcements, circulars, letters to shareholders, proxy materials, and other disclosures relating to the Company’s operations, strategy, governance, and corporate affairs.
Reply Form for Registered Shareholder
To
The Company Secretary
Susdev Group Holdings Limited
Instructions
This Reply Form is provided to Registered Shareholders of the Company for the purpose of confirming their communication preferences and acknowledging the Company’s arrangements for the dissemination of Corporate Communications.
Please complete and return this Reply Form by email or other means as specified by the Company. If no reply is received, the Company will proceed in accordance with its prevailing corporate communication arrangements and internal policies.
Thank you for your submission!
Should you have any enquiries relating to the above arrangements or the dissemination of Corporate Communications, please contact Susdev Group Holdings Limited through the Company’s official communication channel at enquiry@susdevgroup.com, or refer to further information available on the Company’s website at www.susdevgroup.com.
Note: “Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of its shareholders, investors, or other relevant stakeholders. Such documents include, but are not limited to, annual reports, financial statements, governance and sustainability reports, notices of meetings, announcements, circulars, letters to shareholders, proxy materials, and other disclosures relating to the Company’s operations, strategy, governance, and corporate affairs.
