Investor Relations

1

Official Letter No. 4640/UBCK-GSĐC dated August 22, 2025, from the State Securities Commission regarding the revocation of public company status (correction of company name)

25/09/25

2

Vietnam Fortress Tools JSC has received Official Dispatch No. 4640/UBCK-GSĐC dated August 22, 2025, from the State Securities Commission regarding the revocation of its public company status

26/08/25

3

Vietnam Fortress Tools JSC received the 17th amended Enterprise Registration Certificate on August 15, 2025

18/08/25

4

Resolution of the Board of Directors approving the plan to obtain a loan from Tien Phong Commercial Joint Stock Bank (TPBank)

13/08/25

5

Resolution of the Board of Directors approving the plan to borrow from Ho Chi Minh City Development Joint Stock Commercial Bank (HDBank)

07/08/25

6

Announcement of the supplementary English version of the '2024 Public Company Governance Report' (Full version)

10/07/25

7

Vietnam Fortress Tools JSC hereby announces the Board of Directors' resolution approving the selection of an independent auditing firm to audit the financial statements for the year 2024

10/07/25

8

Announce the results of the 2025 AGM of Shareholders

30/06/25

9

Decision on the Approval of the Supplement to the Proposal on Amending the Charter of Organization and Operation in the Agenda of the 2025 Annual General Meeting of Shareholders

13/06/25

10

Announce the Board of Directors’ resolution on the approval of the selection of an independent auditing firm to audit the financial statements for the year 2025

09/06/25

11

Announcement of the amendment to the record date for exercising the right to attend the 2025 Annual General Meeting of Shareholders

21/05/25

12

Disclosure of the Board of Directors’ Resolution on the Approval of Amendments to the Record Date and the Date of the 2025 Annual General Meeting of Shareholders

17/05/25

13

Disclosure of the Final Registration Date for Exercising the Right to Attend the 2025 AGM of Shareholders

07/05/25

14

Extension of the time for holding the 2025 Annual General Meeting of Shareholders: before June 30, 2025

10/04/25

15

On March 10, 2025, Vietnam Fortress Tools JSC received the Certificate of Enterprise Registration - the 16th amendment registration from the Business Registration Office - Department of Finance of Thai Binh Province

11/03/25

16

The change of passport number of Chairman of the Board TSAI, CHUI TIEN

04/03/25

17

(1.2025) Disclosure of 13th change in Investment Registration Certificate

03/01/25

18

(10.2024) Disclosure of appoiment of the person in charge of accounting for Ms. Pham Thi Ngoc Hoa

16/10/24

19

(10.2024) Disclosure of dismissal of the person in charge of accounting for Ms. Do Thi Thanh Hang

16/10/24

20

(8.2024) Disclosure of appoiment of position of person in charge of accounting for Ms. Do Thi Thanh Hang

17/08/24

21

(8.2024) Disclosure of dismissal of position of person in charge of accounting for Ms. Bui Thi Thuy

17/08/24

22

(7.2024) Disclosure of loan plan with TP Bank

26/07/24

23

(7.2024) Disclosure of appointment of the person in charge of accounting for Ms. Bui Thi Thuy

13/07/24

24

(7.2024) Disclosure of dismissal of Chief accountant for Ms. To Thi Thuy

13/07/24

25

(6.2024) Dislosure of CV of Supervisory Board Members

28/06/24

26

(6.2024) Disclosure of 2024 AGM results

28/06/24

27

(6.2024) Disclosure of amendments of 2024 AGM Documents

27/06/24

28

(6.2024) Disclosure of cadidates for Supervisory Board members

18/06/24

29

(6.2024) Disclosure of 2024 AGM documents

07/06/24

30

(6.2024) Disclosure of establishment of the shareholder status checking commitee at 2024 AGM

07/06/24

31

(6.2024) Disclosure of receiving resignation letter from Ms. Le Thi Thu Huong - Supervisory Board member

07/06/24

32

(6.2024) Disclosure of receiving resignation letter from Ms. Ha Thi Thu Thuy - Supervisory Board member

07/06/24

33

(5.2024) Disclosure of 2024 AGM plan

13/05/24

34

(4.2024) Disclosure of extension of time for 2024 AGM

17/04/24

35

(2.2024) Disclosure of transaction with related parties

06/02/24

36

(2.2024) Disclosure of appointment of General Manager for Mr. Chiang, Chiu Chiung

06/02/24

37

(2.2024) Disclosure of dismissal of General Manager for Ms. Tran Thi Thuy Nguyen

06/02/24

38

(1.2024) Dislosure of election of Head of Supervisory Board term 2021-2026

06/01/24

39

(1.2024) Disclosure of CV of Ms. Ha Thi Thu Thuy - Supervisory Board member

06/01/24

40

(1.2024) Disclosure of EGM results date 05 Jan 2024

06/01/24

41

(12.2023) Disclosure of Decision of the Board of Directors on the dismissal and appointment of the Company's chief accountant

30/12/23

42

(12.2023) Disclosure of information on candidates nominated for Supervisory Board

25/12/23

43

(12.2023) Disclosure of Documents of EGM dated 5 Jan 2024

16/12/23

44

(12.2023) Disclosure to establish a shareholder status inspection committee at EGM dated 05 Jan 2024

16/12/23

45

(12.2023) Disclosure of BOD's Decision on changing the time of 2023 EGM

16/12/23

46

(11.2023) Disclosure of latest registration date to exercise the right to attend 2023 EGM

21/11/23

47

(11.2023) Disclosure of 2023 EGM plan

21/11/23

48

(11.2023) Disclosure of dismissal of Deputy General Mananger of Production

21/11/23

49

(10.2023) Disclosure of Company's receipt of Resignation letter from Ms. Vi Nguyet Cam- Head of Supervisory Board

26/10/23

50

(8.2023) Disclosure of 2023 AGM result

31/08/23

1

Annual General Meeting 2024 - Report on voting result of Supervisory Board members

28/06/24

2

Annual Genneral Meeting 2024 - Report on voting result

28/06/24

3

EGM dated 05/01/2024 - Minute and Resolution

08/01/24

4

EGM dated 05/01/2024 - Report on voting result for Supervisory Board member election

08/01/24

5

EGM dated 05/01/2024 - Report on voting result

08/01/24

6

EGM dated 05/01/2024 - Document

15/12/23

7

Annual General Meeting 2023 - Meeting minute and Resolution

31/08/23

8

Annual General Meeting 2023 - Report on voting result

31/08/23

9

2023 AGM Document

08/08/23

10

Extraordinary General Meeting 2022 - Report on voting result

18/11/22

11

Extraordinary General Meeting 2022 - Resolution and MInute

18/11/22

12

Extraordinary General Meeting 2022- Document

28/10/22

13

Annual General Meeting 2022 - Meeting minute and Resolution

29/06/22

14

Annual General Meeting 2022- Document

06/06/22

15

2nd Extraordinary General Meeting - Minute and Resolution

02/12/21

16

2nd Extraordinary General Meeting - 2nd revised document

26/11/21

17

2nd Extraordinary General Meeting 2021- Revised Document

25/11/21

18

2nd Extraordinary Gerneral Meeting 2021- Document

05/11/21

19

Annual General Meeting 2021- Minute and Resolution

16/04/21

20

Annual General Meeting 2021- Document

30/03/21

21

Extraordinary General Meeting 2021 - Minute and Resolution

22/01/21

22

Extraordinary General Meeting 2021- Document

12/01/21

23

Annual Genneral Meeting 2020 - Meeting Minute and Resolution

25/06/20

24

Annual General Meeting 2020 - Document

15/06/20

25

Extraordinary General Meeting 2019 - Meeting Minute and Resolution

06/12/19

26

The third Extraordinary General Meeting of Shareholders 2019 - Document

22/11/19

27

Extraordinary General Meeting 2019 - Meeting Minute and Resolution

20/08/19

28

Extraordinary General Meeting of Shareholders 2019 - Revised, supplemented document

14/08/19

29

Extraordinary General Meeting of Shareholders 2019 - Additional document

09/08/19

30

Extraordinary General Meeting of Shareholders 2019 Document

08/08/19

31

Extraordinary General Meeting of Shareholders 2019 Invitation

08/08/19

32

Annual General Meeting 2019 - Meeting Minute and Resolutions

26/04/19

33

Amending Board's Report - Annual General Meeting Documents 2019

22/04/19

34

Annual General Meeting 2019 Documents

11/04/19

35

Annual General Meeting 2019 Invitation

10/04/19

36

Extraordinary General Meeting 22.1.2019 Meeting Minutes

23/01/19

37

General Meeting of Shareholders 22.1.2019 Resolution

23/01/19

38

Extraordinary General Meeting 2019 Documents

10/01/19

39

Extraordinary General Meeting 2019 Agenda

10/01/19

40

Extraordinary General Meeting 2019 Invitation

10/01/19

41

General Meeting of Shareholders 04.10.2018 Resolution

05/10/18

42

Annual General Meeting 2018 Meeting Minute and Resolutions

27/04/18

43

Annual General Meeting 2018 Documents

17/04/18

44

Annual General Meeting 2018 Agenda

09/04/18

45

Annual General Meeting 2018 Invitation

09/04/18

46

Announcement of finalising of shareholder list for AGM 2018

09/04/18