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VI
Information Disclosure – CC1 – Page 4
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Announcement of personnel changes (Appointment of Board Member – Mr. Tran Huu Phong; Dismissal of Board Member – Mr. Nguyen Van Huan) (in English)
January 10, 2026 | 10:46 am
Announcement of personnel changes (Appointment of Board Member – Mr. Tran Huu Phong; Dismissal of Board Member – Mr. Nguyen Van Huan) (in Vietnamese)
January 10, 2026 | 10:46 am
Minutes and Resolutions of the Extraordinary General Meeting of Shareholders (in English)
January 10, 2026 | 10:45 am
Minutes and Resolutions of the Extraordinary General Meeting of Shareholders (in Vietnamese)
January 10, 2026 | 10:44 am
Resolution of the Board of Directors on unanimously approving the loan and guarantee issuance at the Vietnam Bank for Agriculture and Rural Development – Hanoi Branch (in English)
January 9, 2026 | 9:15 pm
Resolution of the Board of Directors on unanimously approving the loan and guarantee issuance at the Vietnam Bank for Agriculture and Rural Development – Hanoi Branch (in Vietnamese)
January 9, 2026 | 9:14 pm
Resolution of the Board of Directors approving the use of the credit limit granted by Saigon-Hanoi Commercial Joint Stock Bank – Ho Chi Minh City Branch (in English)
January 9, 2026 | 9:14 pm
Resolution of the Board of Directors approving the use of the credit limit granted by Saigon-Hanoi Commercial Joint Stock Bank – Ho Chi Minh City Branch (in Vietnamese)
January 9, 2026 | 9:13 pm
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