Shareholder infomation

YEAR 2024

Extraordinary information disclusure, Resignation from the BOS term 2021 – 2026

Resolution and Minutes of the Board of Directors meeting approving the loan at Joint Stock Commercial Bank for Foreign Trade of Vietnam

Resolution and Minutes of the BOM meeting approving the loan extension at Shinhan Bank Vietnam Limited

Resolution and Meeting Minutes of the BOM has received and approved the resignation letter of the Board members Controller term 2021 – 2026

Notification of the final registration date and confirmation of the list of securities owners

Notification regarding the final date of registration for attendance of 2nd Extraornary GMS of 2024

Resolution of the BOM on the receipt of the resignation of BOM and BOS members

Extraordinary Information Disclosure

Notification regarding the final date of registration for paying dividends of 2023

Resolution and meeting minutes for paying dividends in cash of 2023

Resolution and Meeting Minutes of the Board of Directors on the dismissal of Board Members for the 2021 – 2026 Term

Disclosure of Unusual Information Regarding the Addition of Business Sectors

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