PTC: Minutes of the 2025 AGM

Minutes of the 2025 AGM of iCapital Investment Joint Stock Company as follows:

HOSE

>   NBB: Report Affiliated person trade (CII Invest) (23/05/2025)

>   APG: Revocation of Decision on establishing the transaction office at 132 Mai Hac De (23/05/2025)

>   APG: Revocation of Decision on establishing the Ho Chi Minh city Branch (23/05/2025)

>   LDG: Result of the 2nd AGM in 2025 (23/05/2025)

>   HSL: Resolution of the 2025 AGM (23/05/2025)

>   VPD: Change in the 18th Business Registration Certificate (23/05/2025)

>   VNE: Explanation of the differences in after-tax profit in 2024 (23/05/2025)

>   DHA: Approving the investment in other company (23/05/2025)

>   MBB: Establishing Vinh Long Transaction Office (23/05/2025)

>   IMP: Change in the content of Business Registration Certificate (23/05/2025)