Nghị quyết HĐQT số 31 ngày 07/08/2026 và đường link tài liệu lấy ý kiến cổ đông bằng văn bản/Board of Directors’ Resolution No. 31 dated August 7, 2026 and the Link to the Documents for the Solicitation of Shareholders’ Opinions in Writing

Shareholders Announcement Board of Directors Resolution Financial Report Annual Report Corporate Governance Report General Meeting of Shareholders Charter and Regulations Board of Directors' operating regulations Regulations on the operation of the Inspection Committee Electronic voting regulations Information Disclosure Regulations Company Charter Company Governance Regulations Prospectus