HIỂU ĐỂ DẪN ĐẦU

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Shareholder Information

RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of adjustment to the investment project of Trung Do Tan Ky Raw Materials Processing Plant

RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of adjustment to the investment project of Trung

11/02/2026

Notice of Public Offering of Shares, the Prospectus, and the attached appendices

Notice of Public Offering of Shares, the Prospectus, and the attached appendices

11/02/2026

RESOLUTION OF THE BOARD OF DIRECTORS Re: Record date for finalizing the list of shareholders to exercise the right to purchase shares in the public offering of additional shares to existing shareholders

RESOLUTION OF THE BOARD OF DIRECTORS Re: Record date for finalizing the list of shareholders

10/02/2026

NOTICE PUBLIC OFFERING OF SHARES

NOTICE PUBLIC OFFERING OF SHARES

10/02/2026

RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of transactions between the Company and its related persons

RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of transactions between the Company and its

02/02/2026

REPORT Company Governance Status (Year 2025)

REPORT Company Governance Status (Year 2025)

29/01/2026