Announcements

Number	Document	Date
1	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	15/08/2025
2	Notice of Nomination of Members of the Board of Directors for the 2021–2025 Term	13/08/2025
3	Amendment to the Enterprise Registration Certificate (31st time) dated August 9, 2025	09/08/2025
4	Change of the Company’s legal representative from Mr. Nguyen Quang Phi Tin to Mr. Nguyen Hieu Liem	01/08/2025
5	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	01/08/2025
6	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	23/07/2025
7	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	21/07/2025
8	VSDC - Announcement the record date to attend the 2025 Extraordinary General Meeting of Shareholders	11/07/2025
9	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	09/07/2025
10	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	09/07/2025