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Announcement regarding personnel changes

Resolution No. 25/2026/NQ-HĐQT regarding the appointment of Mr. Hoang Tien Dat to the position of General Director

Resolution No. 24/2026/NQ-HĐQT regarding the dismissal of Ms. Pham Thi Anh Nguyet from the position of General Director

Resignation letter of Ms. Pham Thi Anh Nguyet from the position of General Director

Resolution No. 22/2026/NQ-HĐQT on the dissolution of subsidiary companies

Notice of Personnel Change

Resolution No. 17/2026/NQ-HĐQT regarding the appointment of Ms. Nguyen Thi Thu Hang to the position of Chief Accountant

Resolution No. 16/2026/NQ-HĐQT regarding the dismissal of Ms. Nguyen Thi Minh Hieu from the positions of Chief Financial Officer and Chief Accountant

Explanation of Qualified Opinion – six months 2026 Financial Statements

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