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RESOLUTION APPROVING THE RECORD DATE AND THE TIMELINE FOR EXERCISING THE RIGHT TO PURCHASE SHARES OFFERED TO EXISTING SHAREHOLDERS IN THE PUBLIC OFFERING

NOTICE OF THE BOARD OF DIRECTORS OF CDC ON THE PUBLIC OFFERING OF SHARES AND THE CERTIFICATE OF REGISTRATION FOR PUBLIC OFFERING OF SHARES

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

RESOLUTION RE: APPROVAL OF ADJUSTMENTS TO THE ORGANIZATIONAL STRUCTURE OF THE FINANCE DEPT. AND THE ACCOUNTING DEPT.

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