Shareholder information

Corporate Disclosure

• Board of Director Resolution of approving the plan for convening the Company’s 2026 Annual General Meeting of Shareholders and Documents for the 2026 Annual General Meeting of Shareholders (04/01/2026)
• Audited report on the use of capital, proceeds from share issuances ESOP for the years 2024 and 2025 sign (03/30/2026)
• Notification affiliated person trade - Visaka Holdings Limited (03/30/2026)

Corporate charter & Management regulations

• Điều lệ sửa đổi ngày 07.09.2020 (09/07/2020)
• Điều lệ sửa đổi ngày 23.06.2020 (06/23/2020)
• Quy chế nội bộ về Quản trị Công ty sửa đổi ngày 23.06.2020 (06/23/2020)

Reports & Prospectus

• Consolidated Financial Statement of 2025 + Explanation sign (03/27/2026)
• Separate Financial Statement of 2025 + Explanation sign (03/27/2026)
• Consolidated Financial Statements Quarter 4 of 2025 + Explain (01/30/2026)

General shareholder meetings

• Agenda of the 2026 Annual General Meeting of Shareholders (04/01/2026)
• Notification Re: Convening of the 2026 Annual General Meeting of Shareholders (04/01/2026)
• Proposed Agenda of the 2026 Annual General Meeting of Shareholders (04/01/2026)