Announcements

Number	Document	Date
1	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
2	VSDC - Announcement the record date to attend the 2025 Extraordinary General Meeting of Shareholders	11/07/2025
3	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
4	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
5	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
6	Information on Corporate Governance in 2024	21/05/2025
7	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
8	Resolution of the Board of Directors No. 02/2025-NQ -NCG dated April 10, 2025 on extending the organization of the 2025 Annual General Meeting of Shareholders to June 30, 2025 at the latest	10/04/2025
9	Resolution of the Board of Directors No. 01/2025-NQ-NCG dated March 28, 2025 approving the guarantee of credit agreement of Xuxifarm Food Joint Stock Company at Vietnam International Leasing Company	28/03/2025
10	Resolution of the Board of Directors No. 14/2024/NQ-HDQT-NCG dated December 20, 2024 approving the guarantee of credit agreement of Thanh Nhon JSC at Joint Stock Commercial Bank For Foreign Trade of Vietnam - Ho Chi Minh Branch	20/12/2024