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VI
EN
Resolution on the Approval of the Submission to Amend the Charter on Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders
Resolution of the Board of Directors regarding: the plan to apply for termination of public company status and the addition of a proposal for termination of public company status to the agenda of the 2025 Annual General Meeting of Shareholders.
• The record date for finalizing the list of shareholders eligible to attend the 2025 AGM of Shareholders. • Dismissal of Ms. Le Thi Thu Hang from the position of Corporate Governance Officer and appointment of Mr. Tsai Chui Tien
Resolution of BOD on appointment of the person in charge of acconting for Ms. Pham Thi Ngoc Hoa (VN)
Resolution on the Approval of the Submission to Amend the Charter on Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders
https://file.hstatic.net/1000223142/file/ngh__quy_t_-s_a_d_i_di_u_l_-ta.pdf
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