Re. Information disclosure of the Resolution On Organizing the Collection of Shareholders’ written opinions Posted on 29/09/202629/09/2026 by Đỗ Luân RESOLUTION On Organizing the Collection of Shareholders’ written opinions Re. Information disclosure of the Resolution On Organizing the Collection of Shareholders’ written opinions Information disclosure of the Resolution approving the Credit Facility Agreement (including loan facilities, issuance of L/Cs, and provision of guarantees) ANNOUNCEMENT On the Record Date to Exercise the Right to Collect Shareholders’ Opinions in Writing