Information Disclosure

DECISION RE: APPROVAL OF CHUONG DUONG HOMELAND – DA NANG JSC AS THE INVESTOR OF THE SOCIAL HOUSING PROJECT AT APARTMENT BLOCK NO. 3, ZONE B – NAM CAU CAM LE RESIDENTIAL AREA, HOA XUAN WARD, DA NANG CITY

RESOLUTION APPROVING THE LIST OF CANDIDATES FOR ADDITIONAL ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2023 – 2028 TERM

RESOLUTION RE: APPROVAL OF ADJUSTMENT TO THE TIMELINE FOR OBTAINING SHAREHOLDERS’ WRITTEN OPINIONS TO PASS THE GMS’ RESOLUTION.

RESOLUTION APPROVAL OF VOTE COUNTING BOARD FOR COLLECTING SHAREHOLDERS’ WRITTEN OPINIONS TO APPROVE THE GENERAL MEETING OF SHAREHOLDERS’ RESOLUTION.

REPORT ON THE DAY BECOMING MAJOR SHAREHOLDERS NGUYEN THI KIM HUE

RESOLUTION APPROVING THE DOCUMENTS FOR SOLICITING SHAREHOLDERS’ WRITTEN OPINIONS TO APPROVE THE GENERAL MEETING OF SHAREHOLDERS’ RESOLUTION Hỏi ChatGPT

NOTICE OF CDC SEAL CHANGE

NOTICE OF RECORD DATE FOR THE COLLECTION OF SHAREHOLDERS' WRITTEN OPINIONS TO APPROVE THE GENERAL MEETING OF SHAREHOLDERS' RESOLUTION

CHANGE IN CERTIFICATE OF BUSINESS REGISTRATION - 18th AMENDMENT, DATED AUGUST 5, 2025

RESOLUTION OF CDC’S BOD ON THE APPROVAL OF AMENDMENTS TO THE CONTENTS OF RESOLUTION NO. 06/NQ-HĐQT DATED 23/01/2025 REGARDING CAPITAL CONTRIBUTION FOR INVESTMENT IN CHUONG DUONG HOMELAND JSC