L40: Correction of Board Resolution No. 0808A/NQ-HDQT/PHRL/L40 dated August 8, 2025

On 13/08/2025, 40 Investment and Construction Joint Stock Company announced Official Dispatch No. 1308.1/CBTT-BT/L40 as follows:
Correction of Board Resolution No. 0808A/NQ-HDQT/PHRL/L40 dated August 8, 2025 regarding the approval of the dossier for the registration of a private share offering.
40 Investment and Construction Joint Stock Company hereby corrects Clause 3, Article 1 of Board Resolution No. 0808A/NQ-HDQT/PHRL/L40 dated August 8, 2025 (enclosed with Board Resolution No. 0808A/NQ-HDQT/PHRL/L40 dated August 8, 2025 already amended according to the correction content) as follows:

Content before correction	Content after correction	Reason for correction
Resolution No. 30072025/NQ-DHDCD/L40 dated July 30, 2025 of the Company’s General Meeting of Shareholders, Submission No. 0407/TTr-HDQT/PHRL dated July 4, 2025 and Submission No. 0407.1/TTr-HDQT dated July 4, 2025	Resolution No. 30072025/NQ-DHDCD/L40 dated July 30, 2025 of the Company’s General Meeting of Shareholders, Submission No. 3007.2/TTr-HDQT/PHRL dated July 30, 2025 and Submission No. 3007.3/TTr-HDQT dated July 30, 2025	Adjustment in accordance with Resolution No. 30072025/NQ-DHDCD/L40 dated July 30, 2025 after correction