AAT: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Tien Son Thanh Hoa Group Joint Stock Company as follows:

HOSE

>   LPB: SBV approved the relocation of Hoa Lu transaction office (11/06/2025)

>   C32: Establishing a Branch (10/06/2025)

>   HID: Extending the time for holding AGM 2025 (10/06/2025)

>   TCR: Signing an audit contract for the 2025 financial statements (10/06/2025)

>   CCC: Record date for AGM 2025 (10/06/2025)

>   CDC: Documents of the 2025 AGM (10/06/2025)

>   ST8: Invitation letter and documents of the 2025 AGM (10/06/2025)

>   DTL: Documents of the 2025 AGM (10/06/2025)

>   SBG: Approving the credit limit at BIDV – Sai Gon branch (10/06/2025)

>   TVB: Minutes and Resolution of the 2025 AGM (10/06/2025)