Annual General Meetings

COMPANY CHARTER (THE 16TH AMENDMENT DATED MAY 26, 2026)

MINUTES AND RESOLUTION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026

TEMPLATES FOR AGM INVITATION LETTER AND PROXY FORM FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE OF INVITATION TO THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

BALLOT COUNTING MINUTES AND RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS APPROVED BY THE FORM OF COLLECTING SHAREHOLDERS’ OPINIONS IN WRITING

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

MINUTES AND RESOLUTION OF 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

REVISED 2025 ANNUAL GENERAL SHAREHOLDERS DOCUMENT

CURRICULUM VITAE OF BOARD OF DIRECTORS CANDIDATE VO QUOC KHANH

TEMPLATE OF INVITATION LETTER AND PROXY LETTER TO ATTEND THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS