Tài liệu lấy ý kiến cổ đông bằng văn bản lần thứ 01 năm 2026/Documents for the First Shareholders’ Written Consent in 2026

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