Announcements

Number	Document	Date
1	VSDC - Announcement the record date to attend the 2025 Extraordinary General Meeting of Shareholders	07/11/2025
2	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
3	Resolution of the Board of Directors No. 06/2025/NQ-HĐQT-NCG dated July 9, 2025, regarding the date of closing the list of shareholders to attend the 2025 Extraordinary General Meeting of Shareholders	07/09/2025
4	Resolution of the Board of Directors No. 05/2025/NQ-NCG on the appointment of Ms. Dang Ngoc Khanh Van to the position of Deputy Chief Executive Officer of Operations and System Governance, effective from June 19, 2025	06/19/2025
5	Information on Corporate Governance in 2024	05/21/2025
6	Resolution of the Board of Directors No.03/2025-NQ-NCG dated April 29, 2025 approving the Date of Closing the List of Shareholders and the Plan to organize the 2025 Annual General Meeting of Shareholders	04/29/2025
7	Resolution of the Board of Directors No. 02/2025-NQ -NCG dated April 10, 2025 on extending the organization of the 2025 Annual General Meeting of Shareholders to June 30, 2025 at the latest	04/10/2025
8	Resolution of the Board of Directors No. 01/2025-NQ-NCG dated March 28, 2025 approving the guarantee of credit agreement of Xuxifarm Food Joint Stock Company at Vietnam International Leasing Company	03/28/2025
9	Resolution of the Board of Directors No. 14/2024/NQ-HDQT-NCG dated December 20, 2024 approving the guarantee of credit agreement of Thanh Nhon JSC at Joint Stock Commercial Bank For Foreign Trade of Vietnam - Ho Chi Minh Branch	12/20/2024
10	Resolution of the Board of Directors No. 13/2024/NQ-HĐQT-NCG dated December, 19 2024 approving the guarantee of credit agreement of Sai Gon Vet Manufacturing and Trading JSC at Vietnam Joint Stock Commercial Bank for Industry and Trade - Nhon Trach Branch	12/20/2024