BOD resolution on the selection of the independent auditor and Disclosure of the audit engagement agreement for FY2026 27 July, 202621 July, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
BOD resolution approving the issuance of shares to pay FY2025 dividends 17 July, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Announcement on the Issuance of Shares for Dividend Payment and the Record Date 16 June, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
BOD resolution approving the implementation of the share issuance plan to pay FY2025 dividends 26 May, 202625 May, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Report on results of transactions in shares of internal person Dinh Ngoc Hoa 21 April, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Notice on transaction in shares of internal person Dinh Ngoc Hoa 19 March, 202618 March, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Report on results of transaction in shares of internal person Dinh Ngoc Hoa 28 February, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
BOD resolution approving the 2026 AGSM’s record date 13 February, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
BOD resolution approving transaction with the related party – Unitex Corporation 13 February, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Press release of Unitex’s inauguration ceremony on Jan 23, 2026 24 January, 202623 January, 2026 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes