BOD resolution on the selection of the independent auditor and Disclosure of the audit engagement agreement for FY2026 anh, việt chung file 21 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
2026 AGSM Resolutions and Minutes 20 April, 202618 April, 2026 by Phạm Long 1. 2026 AGSM's invitation 2. 2026 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. BOD-BOS reports FY2025 6. 2026 AGSM's proposals 7. Drafts of 2026 AGSM resolutions 8. AGSM 2026 Resolutions and Minutes 9. 2026 AGSM presentation
Documents of 2026 AGSM 20 March, 2026 by Phạm Long 1. 2026 AGSM's invitation 2. 2026 AGSM's agenda 3. Power of Attorney 4. Regulation of voting and vote counting 5. BOD-BOS reports FY2025 6. 2026 AGSM's proposals 7. Drafts of 2026 AGSM resolutions 8. AGSM 2026 Resolutions and Minutes 9. 2026 AGSM presentation
Announcement on the record date of 2026 AGSM 20 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
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