Announcements

Number	Document	Date
1	Resolution of the Board of Directors No. 22/2025/NQ/HĐQT-NCG of approval for guaranteeing the obligations arising from the credit facilities granted to Thanh Nhon JSC by Vietnam Joint Stock Commercial Bank for Industry and Trade – Nhon Trach Branch	09/05/2025
2	Resolution of the Board of Directors No. 21/2025/NQ/HĐQT-NCG dated August 15th, 2025 on approval the list of candidates nominated by shareholders for the position of Board of Directors member	08/15/2025
3	Notice of Nomination of Members of the Board of Directors for the 2021–2025 Term	08/13/2025
4	Amendment to the Enterprise Registration Certificate (31st time) dated August 9, 2025	08/09/2025
5	Change of the Company’s legal representative from Mr. Nguyen Quang Phi Tin to Mr. Nguyen Hieu Liem	08/01/2025
6	Resolution of the Board of Directors No. 19/2025/NQ/HĐQT-NCG on the appointment of Mrs. Cong Huyen Ton Nu My Lien to the position of Deputy Chief Executive Officer, effective from August 1, 2025	08/01/2025
7	Resolution of the Board of Directors No. 10/2025/NQ-NCG on the appointment of Mr. Huỳnh Bảo Thuần to the position of Deputy Chief Executive Officer of Sale and Marketing, effective from July 23, 2025	07/23/2025
8	The Company signed audit contract No. 314/HDKT/TC/2025/AASCS dated July 21, 2025 with SOUTHERN AUDITING & ACCOUNTING FINANCIAL CONSULTING SERVICES COMPANY LIMITED (Tax code 0305011729 - Address: 29 Vo Thi Sau, Sai Gon Ward, HCMC, VN) on auditing 2025 FS	07/21/2025
9	VSDC - Announcement the record date to attend the 2025 Extraordinary General Meeting of Shareholders	07/11/2025
10	The Company has received the Resignation Letter dated July 9, 2025, from Mr. Nguyen Quang Phi Tin, resigning from his positions as Member of the Board of Directors and Chief Executive Officer	07/09/2025