AAT: Approval of the selection of audit firm for the 2025 financial statements

Approval of the selection of audit firm for the 2025 financial statements of Tien Son Thanh Hoa Group Joint Stock Company as follows:

HOSE

>   TCB: Relocation of Hai Duong branch (24/06/2025)

>   TDM: Signing an audit contract for the 2025 financial statements (24/06/2025)

>   SSI: Revocation of the Decision on approval of the establishment of transaction office (24/06/2025)

>   FMC: Signing an audit contract for the 2025 financial statements (24/06/2025)

>   ELC: Signing an audit contract for the 2025 financial statements (24/06/2025)

>   RYG: Resolution of the 2025 AGM (24/06/2025)

>   RYG: Minutes of the 2025 AGM (24/06/2025)

>   RYG: Link to Minutes and Resolution of the 2025 AGM (24/06/2025)

>   HHP: Minutes and Resolution of the 2025 AGM (24/06/2025)

>   GSP: Minutes and Resolution of the 2025 AGM (24/06/2025)