Công bố thông tin – CC1 – Page 2

List of state shareholders and major shareholders (in English)

List of state shareholders and major shareholders (in Vietnamese)

Corporate Governance Information Sheet 2025 (English)

Corporate Governance Information Sheet 2025 (Vietnamese)

Corporate Governance Report 2025 (in English)

Corporate Governance Report 2025 (Vietnamese)

CC1 received the Certificate of Confirmation regarding the change of business registration details and amendment of the Articles of Association (in English).

CC1 received the Certificate of Change to Business Registration Content and Amendment to the Articles of Association (in Vietnamese).

Board of Directors Resolution on Approving Matters Related to the Private Placement of Shares to Investors (English)

Board of Directors Resolution on Approving Matters Related to the Private Placement of Shares to Investors (Vietnamese)

Announcement of personnel changes (Appointment of Board Member – Mr. Tran Huu Phong; Dismissal of Board Member – Mr. Nguyen Van Huan) (in English)

Announcement of personnel changes (Appointment of Board Member – Mr. Tran Huu Phong; Dismissal of Board Member – Mr. Nguyen Van Huan) (in Vietnamese)

Minutes and Resolutions of the Extraordinary General Meeting of Shareholders (in English)

Minutes and Resolutions of the Extraordinary General Meeting of Shareholders (in Vietnamese)

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)

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)

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)

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)