Notification about paying dividend in share of 2025

Notice issuance of shares to pay dividends

BOD Resolution and Announcement of the Last Registration Date to Exercise the Right to Receive Dividend in Share of 2025

SSC Approval Letter Regarding BSC’s Share Issuance for Dividend Payment

The decision of the Board of Directors on approving the credit line at Asia Commercial Joint Stock Bank (ACB)

The decision of the Board of Directors on approving the credit line at Vietnam Prosperity Joint Stock Commercial Bank (VPBank).

The decision of the Board of Directors on approving the credit line at JSC Bank for Foreign Trade of Vietnam (Vietcombank) - Tay Ho Branch.

Cancellation of Covered Warrant DGC/BSC/C/12M/EU/Cash/2025-01

Resolution of Board of Directors on Approval of the implementation of the plan to issue shares to pay dividends and increase the Company's charter capital

Announcement on Changes in Personnel – Election of Members of the Board of Directors and the Supervisory Board for the 2026–2031 Term

Announcement of personnel changes - members of the Board of Directors and members of the Board of Supervisors for the term 2026-2031.

Amended and Supplemented Charter of BSC