Year
Date
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Announcement of the resignation letter submitted by Ms. Nguyen Thi Mai Thanh – a member of BOD

Announcement of the resignation letter submitted by Mr. Ashok Ramachandran – a member of BOD.

BOD Resolution regarding the appointment of Chairman for the remainder of the 2023 – 2027 term

BOD Resolution regarding the appointment of Chairwoman of the Strategy Committee

Announcement of changes in the Chairman’s personnel

BOD Resolution and Announcement regarding the record date for the list of shareholders entitled to attend the 2026 Extraordinary General Meeting of Shareholders

Notice of transaction in shares of related organization

Report on results of transaction in shares of related organization

Announcement on issuing shares to pay dividends

Announcement on the last record date for receiving the fiscal year 2025 shares dividend