Announcements

Number	Document	Date
1	Change of the Company’s legal representative from Mr. Nguyen Quang Phi Tin to Mr. Nguyen Hieu Liem	01/08/2025
2	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
3	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
4	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
5	VSDC - Announcement the record date to attend the 2025 Extraordinary General Meeting of Shareholders	11/07/2025
6	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
7	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
8	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	19/06/2025
9	Information on Corporate Governance in 2024	21/05/2025
10	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	29/04/2025