Announcement

Documents for Annual General Meeting of Shareholders in 2022, detail as attached. [VNSC] Tài liệu CBTT trước họp ĐHĐCĐ thường niên 2022 – signed

Report on Corporate Governance 2021, detail as attached. VNSC – CBTT_BC quản trị Cty 28012022 – signed

The revised establishment and operation license (increasing charter capital), detail as attached. CBTT_GP dieu chinh_ Tang von dieu le_20220119

Authorized person to disclose information, detail as attached. 5.1. CBTT_Thay doi nguoi duoc uy quyen CBTT_20220120

Resolution about the designation of Chief Operation Officer, detail as attached. 4.1_CBTT_Bo-nhiem-COO_20220120 xtt

Resolution on The dismissal of Chairman of the Board of Directors, the election of new Board of Directors, detail as attached. 3.1_CBTT_Mien-nhiem-bo-nhiem-CT-HDQT_20220120 xtt

Disclosure Information on receiving the Letter of resignation of the Chairman of the Board of Directors, detail as attached. 2.1 CBTT_Nhận đơn từ nhiệm_20220119

Announcement on the record date of Shareholder’s list to organize the annual GSM in 2022, detailed as attached file. Notice_Shareholders information registration_14Jan2022