Announcements

Number	Document	Date
1	Appointment of Mr. Tran Manh Hao as General Director and the relief of Mr. Huynh Bao Thuan from the position of Deputy General Director of Sales and Marketing	15/10/2025
2	Resolution of the Board of Directors No. 25/2025/NQ/HDQT-NCG regarding change of the Company’s legal representative from Mr. Nguyen Hieu Liem – Chairman of the Board of Directors to Mr. Tran Manh Hao – General Director	15/10/2025
3	Resolution of the Board of Directors No. 22/2025/NQ/HĐQT-NCG of approval for guaranteeing the obligations arising from the credit facilities granted to Thanh Nhon JSC by Vietnam Joint Stock Commercial Bank for Industry and Trade – Nhon Trach Branch	05/09/2025
4	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
5	Notice of Nomination of Members of the Board of Directors for the 2021–2025 Term	13/08/2025
6	Amendment to the Enterprise Registration Certificate (31st time) dated August 9, 2025	09/08/2025
7	Change of the Company’s legal representative from Mr. Nguyen Quang Phi Tin to Mr. Nguyen Hieu Liem	01/08/2025
8	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
9	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
10	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