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Board of Director resolution

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Information disclosure on the approval of the registration document and receiving the 8th business registration

Information disclosure – Board of Directors 146/2022 on the electronic information portal of the State Securities Commission (SSC) and the Ho Chi Minh City Stock Exchange (HOSE)

Information disclosure on the Board of Directors’ resolution regarding the implementation of the share issuance plan according to the resolution of the 1st Extraordinary General Meeting of Shareholders (EGM) in 2022.

Board of Directors’ Resolution on the Plan for Organizing the 2021 Annual General Meeting of Shareholders

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Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

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Mrs Hong - Head of Social Work - Communications - Marketing Department

Phone: +84 888 143 115

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