– 10/04/2025|16:35 Minute and resolution of AGM 2025

– 20/03/2025|15:25 CV 06 2025 Disclose link to document of AGM 2025

– 20/03/2025|15:25 DOCUMENTS LIST OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

– 20/03/2025|15:25 AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS ON APRIL 10, 2025

– 20/03/2025|15:25 Proposal 01 Divident payment 2024

– 20/03/2025|15:25 Proposal 02 Regarding the remuneration of the Board of Directors and the BOS, authorizing BOD to select an Auditing Company for t

– 20/03/2025|15:25 CV PHAN MINH TAM

– 20/03/2025|15:25 Proposal 03 Change of legal representative & amend Company Charter

– 20/03/2025|15:25 Proposal 04 Reduction of charter L1

– 20/03/2025|15:25 Proposal 05 PURCHASING OF TREASURY SHARES

– 20/03/2025|15:25 Proposal 06 End of term V

– 20/03/2025|15:25 CV of BOD and Supervisory Boad term of VI 2025-2029

– 20/03/2025|15:25 Proposal 07 STRUCTURE AND LIST OF CANDIDATES of BOD and Supervisory Board of 2020-2024

– 20/03/2025|15:25 Report of BOD 2024

– 20/03/2025|15:25 Report of BOM 2024

– 20/03/2025|15:25 Report of BOS 2024

– 20/03/2025|15:25 5 year production performance summary report (2020-2024) & strategy (2025-2029) of BOD

– 20/03/2025|15:25 Summary report (2020-2024) of BOD

– 20/03/2025|15:25 5 year summary report (2020-2024) of the Supervisory Board

– 20/03/2025|15:25 Election voting regulations 2025

– 20/03/2025|15:25 Voting card of general meeting of shareholders 2025

– 20/03/2025|15:25 ELECTION BALLOT FORM of BOD 2025

– 20/03/2025|15:25 Election Ballot Form of Supervisory Board 2025

– 20/03/2025|15:25 Voting regulations in the 2025 Annual General Meeting of Shareholders

– 21/02/2025|09:17 TB chot danh sach co dong tham du DHCD SGDCK

– 15/02/2025|09:23 TB chot danh sach co dong TTLKCK

– 11/02/2025|15:45 TB chot danh sach co dong DHCD 2025