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Annual General Meeting of Shareholders 2025 Official Reports, Submission to AGM 2025 Part 1 Official Reports, Submission to AGM 2025 Part 2

1. Resolution of Annual General Meeting of Shareholders 2024 2. Minutes of meeting Annual General Meeting of Shareholders 2024

1. Invitation & Program of AGM 2024 2. Meeting document of AGM 2024_01 (Draft) 2. Meeting document of AGM 2024_02 (Draft) 3. Vote form, Draft of resolution 2. Meeting document of AGM 2024_03 (Official) 2. Meeting document of AGM 2024_04 (Official)

1.1 Munites of meeting – AGM23 1.2 Resolution of AGM 2023.

1.-Invitation & Program of AGM 2023 2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part1 2. Meeting document of AGM 2023 – Tài liệu họp ĐHĐCĐ 2023_part2 3.-Vote-and-Ballot 4.-Draft-of-resolution 5.-Form-of-authorization-confirmation

1. Phiếu lấy ý kiến cổ đông bằng văn bản 2. Draft resolution of GMS – Dự thảo nghị quyết 3. Power of attorney

Minute of Meeting of 1st EGM (01Aug22) Resolution of 1st EGM (01Aug22)