ST8: Documents supplementary of the 2025 AGM

Documents supplementary of the 2025 AGM of ST8 Holdings Joint Stock Company as follows:

HOSE

>   TRC: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   SPM: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   SCS: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   HRC: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   HAH: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   BTP: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   PVP: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   LDG: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   VRC: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   VID: The Board Resolution on increasing financial investment capital (27/06/2025)