2025 Annual General Meeting of Shareholder’s Documents

01. Notice of invitation to attend

02. Notice Regarding the Nomination and Candidacy for the BOD and BOS

03. Letter of authorization

04. Agenda AGMS 2025 (Revised according to Resolution No. 0422/NQ-BOD dated April 22, 2025)

05. Regulations on organization of the 2025 AGMS

06. Regulation on election of BOD and BOS

07. Report of BOD 2024

08. Report of Independent BOD member

09. Report of BOM 2024 (Revised according to Resolution No 0405/NQ-BOD dated April 05, 2025)

10. Report of BOS 2024

11. Proposal 01

12. Proposal 02.2025 Profit Distribution Plan (Revised according to Resolution No. 0422/NQ-BOD dated April 22, 2025)

13. Proposal for Approval of the plan to issue shares for 2024 dividend payment and the plan to issue shares to increase charter capital from owners' equity (Revised according to Resolution No. 0422/NQ-BOD dated April 22, 2025)

14. 2025 Business Plan and Expected dividend 2025 (Revised according to Resolution No. 0422/NQ-BOD dated April 22, 2025)

15. 2025 Remuneration Plan for the BOD and BOS

16. 2025 Selection of Independent Audit firm

17. 2025 Amendments and Supplements of Internal Corporate Governance Regulation

18. 2025 Amendments and Supplements of Charter (Revised according to Resolution No 0405/NQ-BOD dated April 05, 2025)

19. 2025 Policy on puplic Offering of Corporate Bonds

20. 2025 Contracts and transaction under authority of GMS amendment 23/04/2025

21. 2025 Dismissal and Election of BOD and BOS

22. Voting card

23. Voting Ballot (Revised according to Resolution No. 0422/NQ-BOD dated April 22, 2025)

24. Election Ballot BOD

25. Election Ballot BOS

26. Nomination letter for BOD

27. nomination letter for BOS

28. self nomintaion for BOD

29. self nomintaion for BOS

30. Curriculum Vitae

31. Information Disclosure form

32. Draft of Charter (Revised according to Resolution No 0405/NQ-BOD dated April 05, 2025)

33. Draft of internal corporate governance regulations

34. Draft of AGMS Resotution (Revised according to Resolution No. 0422/NQ-BOD dated April 22, 2025)

35. Share Issuance Plan to Existing Shareholders Cancel according to Resolution No. 0422/NQ-HĐQT from  22/04/2025

VSC - AUDITED CONSO FS 2024

VSC - AUDITED SEPARATE FS 2024

CV Mr Nguyen Duc Dung Board Member

CV Mr Ninh Van Hien Board Member

CV Mr Ta Cong Thong Board Member

CV Ms Tran Thi Phuong Anh Board Member

CV Mr Nguyen Xuan Dung Board Member

CV Ms Doan Thi Lan Anh BOS Member

CV Ms Nghiem Thi Thuy Duong BOS Member

CV Ms Phan Thi Trung Hieu BOS Member