DOCUMENT FOR THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS 1/ Congress program  2/ Report on Business Performance Results in 2023 and Directions and Tasks in 2024  3/ 2023 Control Report of the Supervisory Board  4/ Audited financial statements for 2023.  5/ Draft Resolution of the 2024 Shareholders’ Meeting

DOCUMENT FOR THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS 1. Notice of invitation to attend the congress 2. Registration form for attending the congress 3. Power of attorney to attend the congress 4. Congress program 5. Report of the 2020 Annual General Meeting of Shareholders 6. Financial report 2019 7. 2019 Supervisory Board Report

DOCUMENT FOR THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS 1/ Invitation to attend the conference 2/ Registration Form for Attendance at the General Meeting 3/ Power of attorney to attend the congress 4/ Congress program 5/ Dau Giay Industrial Park Charter 2021 6/ Regulations on the operation of the Board of Directors in 2021 7/ […]

DOCUMENT FOR THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS 1/ Meeting Agenda 2/ Report of the 2022 General Meeting of Shareholders 3/ 2021 Supervisory Board Report 4/ Financial report 2021

DOCUMENT FOR THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS 1/ Meeting Agenda  2/ Report on Business Performance for 2022 and Proposed Directions and Tasks for 2023  3/ 2022 Control Work Report  4/ Submission to approve contents under the decision-making authority of the 2023 annual general meeting of shareholders  5/ Proposal for Adjustment of the Investment […]

DOCUMENTS FOR THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS 1/ Agenda 2/ Report on 2024 business performance and 2025 tasks and directions 3/ Report on the Board of Supervisors’ control work in 2024 4/ Working regulations 5/ Election regulations 6/ Submission on approval of contents under the authority of the Board of Directors 7/ Submission […]

Resolution of the 2025 Annual General Meeting of Shareholders.