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RESOLUTION NO. 21/NQ-HĐQT RE: AMENDMENT AND SUPPLEMENTATION OF RESOLUTION NO. 01/NQ-HĐQT DATED JANUARY 07, 2026

CHANGE IN PERSONNEL - APPOINTMENT OF CHIEF FINANCIAL OFFICER NGUYEN VO PHI LONG

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BOARD OF DIRECTORS’ RESOLUTION Q4 2025

RESOLUTION ON THE APPROVAL OF THE CREDIT LIMIT OF CHUONG DUONG CORPORATION AT MILITARY COMMERCIAL JOINT STOCK BANK – SAIGON BRANCH (MBB – SAIGON BRANCH)

AMENDMENT TO RESOLUTION NO. 01/NQ-HĐQT RE: APPROVAL OF THE DETAILED ISSUANCE PLAN

CHANGE IN PERSONNEL - DISMISSAL OF MR. PHAM SI NHU NHIEN

RESOLUTION RE APPROVAL OF TRANSACTIONS BETWEEN THE COMPANY AND INSIDERS AS WELL AS RELATED ORGANIZATIONS AND INDIVIDUALS

RESIGNATION LETTER OF MR. PHAM SI NHU NHIEN

BOD’ RESOLUTION ON APPROVAL OF THE DETAILED ISSUANCE PLAN AND APPROVAL OF THE DOSSIER FOR THE PUBLIC OFFERING OF ADDITIONAL SHARES