Information Disclosure

BOARD RESOLUTION RE: EXTENSION OF THE PERIOD FOR EXERCISING SHARE SUBSCRIPTION RIGHTS AND ADJUSTMENT OF THE EXPECTED CAPITAL UTILIZATION SCHEDULE

BOARD RESOLUTION RE: APPROVAL OF THE CREDIT LIMIT AT VIETNAM INTERNATIONAL COMMERCIAL JOINT STOCK BANK (VIB)

BOARD RESOLUTION RE: APPROVAL OF NO DIVIDEND DISTRIBUTION FOR FY2025

REPORT ON THE DAY BECOMING TO BE MAJOR SHAREHOLDERS - DO NGOC MAI

RESOLUTION APPROVING THE ADJUSTMENT AND AMENDMENT OF RESOLUTION NO. 135/NQ-HĐQT DATED 03/10/2025 REGARDING CAPITAL CONTRIBUTION TO CHUONG DUONG HOMELAND JSC

NOTICE OF PERSONNEL CHANGE – APPOINTMENT OF CHAIRMAN OF CHUONG DUONG – SERLAND HOUSE MANAGEMENT CO., LTD. AND SECRETARY OF BOD

NOTICE OF THE RECORD DATE FOR EXERCISING THE RIGHT TO ATTEND THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE OF THE RECORD DATE FOR EXERCISING THE RIGHT TO PURCHASE SHARES

PROSPECTUS ACCOMPANYING THE CERTIFICATE OF REGISTRATION FOR PUBLIC OFFERING NO. 44/GCN-UBCK ISSUED BY SSC ON MARCH 04, 2026

BOARD RESOLUTION ON THE ADJUSTMENT OF THE TIMING FOR HOLDING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS