Công bố thông tin – Page 15 – CC1

Board Resolution No. 231/NQ-HĐQT dated September 8, 2022 To determine independent members of the Board of Directors

Decision of the People's Court of Binh Chanh District

Explanation of the difference in profit of semi-annual consolidated financial statements in 2022

Documents for collecting shareholders' opinions

Resolution on adoption of documents to collect shareholders' opinions in writing

Regarding the receipt of the Resignation Form of a member of the Board of Directors & Supervisory Board

Exposition of the profit difference in semi-annual private financial statements in 2022

Exposition of the profit difference in financial statements of the semi-annual head office in 2022

Time expending application to submit and publish the 2022 Semi-Annual Review Consolidated Financial Statements

Notice of change in the number of outstanding voting shares

Report the results of the share issuance to pay dividends

Resolution approved the summary of the results of the issuance of dividend-paying shares in 2021 and the plan to handle fractional shares

Notice confirming The aggregate list of holders receiving dividends in shares

Explanation for the delay in disclosing information about signing the 2022 financial statement audit contract

Notification of the final registration date and confirmation of the list of securities owners

Notice of the last registration date to exercise the right to collect shareholders' opinions in writing

Resolution of the Board of Directors on organizing a written consultation with shareholders

Signed service contract with PwC Company Limited (Vietnam)