Information Disclosure

Disclosing List of candidates for the Board of Directors (Term 2025 – 2030)

Disclosing Resolution of the Board of Directors on closure of Nguyen Thi Minh Khai Transaction Office

Reporting on results of transactions in shares of affiliated persons of internal persons

Disclosure of Meeting Documents of AGM2025

Disclosing Resolution of the Board of Directors on approval of Business Plan in 2025 and Meeting Agenda of the 2025 Annual General Meeting of Shareholders

Notice of transaction in shares of affiliated person of internal person

Disclosure of the 2024 Audited Separate, Consolidated Financial Statements and Financial Safety Ratio Report

Disclosing Resolution of the Board of Directors on amendment and supplement to Resolution No. 16/2024/NQ-HĐQT dated October 30th, 2024

Disclosing the Branch Registration Certificate with the 9th registration for change of Hanoi Branch

Disclosing the plan on holding the AGM in 2025 and record date for meeting attendance