Minutes and Resolutions of the 2026 Extraordinary General Meeting of Shareholders

Disclosure of Information on the Board of Directors’ Resolution Regarding Changes in Key Management Personnel

Announcement of the Appointment of the Company's Deputy General Director

Board of Directors’ Resolution on the Approval of the Credit Limit at VietinBank

Board of Directors’ Resolution on the Change of the Company’s Legal Representative

Corporate Governance Report for the First Half of 2026

Board of Directors’ Resolution on the Approval of the Date, Venue, and Meeting Materials for the 2026 Extraordinary General Meeting of Shareholders and the Acknowledgment of Mr. Nguyen Khac Hanh’s Resignation Letter

Announcement and Board of Directors’ Resolution on the Dismissal of the General Director and Chief Financial Officer, and the Acknowledgment of Mr. Pham Thu Trieu’s Resignation Letter as a Member of the Board of Directors

Board of Directors’ Resolution No. 69/25/NQHĐQT-DBT dated December 31, 2025, on the Approval of Contracts and Transactions between the Company and Its Internal Persons, Related Persons of Internal Persons, or Related Parties of the Company

Board of Directors’ Resolution on the Sale of CDP Shares

Adjustment of Loan Security Arrangements at VietinBank – Ben Tre Branch

Board of Directors’ Resolution No. 64/25/NQHĐQT-DBT dated October 28, 2025, on the Adjustment of Loan Security Arrangements at Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) – Ben Tre Branch

Board of Directors’ Resolution on the Amendment and Issuance of the Company’s Charter

Board of Directors’ Resolution on the Increase in Ownership Stake in Ypharco Healthcare Joint Stock Company

Correction to the Corporate Governance Report for the First Half of 2025

Board of Directors’ Resolution on the Approval of Related-Party Transactions

Approval of the Results of the Share Issuance under the 2024 Employee Stock Ownership Plan (ESOP)

Notification of Becoming a Major Shareholder

Reappointment of Mr. Pham Thu Trieu as General Director

Board of Directors’ Resolution on the Sale of CDP Shares

Announcement of Share Issuance for the Payment of 2021 Dividends

Establishment of Bepharco Health Care Joint Stock Company

Announcement of Changes in the Person in Charge of Corporate Governance and the Board of Directors’ Secretary

Change of legal representative

Electing the President

Annual Report 2021

Internal Corporate Governance

Listing Infomation

Announcement 2020

Prospectus August 2020

Prospectus 2020

Corporate Governance Report for the Full Year 2019

2018 Corporate Governance Report of the Listed Company