Announcement

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Resolution of the Board of Directors No. 05	15/08/2025	pdf
Resolution of the Board of Directors No. 04	15/08/2025	pdf
ANNOUNCEMENT OF PERSONNEL CHANGE	15/08/2025	pdf
Resolution of the Board of Directors 02 and Signing of the Audit Contract for the Financial Statements of Fiscal Year 2025	11/08/2025	pdf
Report on corporate governance for the first 6 months of 2025	30/07/2025	pdf
Summary of the shareholder register as of July 15, 2025, for the purpose of exercising the right to attend the 2025 Extraordinary General Meeting of Shareholders.	22/07/2025	pdf
HOSE - Announcement on the Record Date for Exercising the Right to Attend the Extraordinary General Meeting of Shareholders 2025	27/06/2025	pdf
VSDC – Notice of the Final Registration Date for Exercising the Right to Attend the Extraordinary General Meeting of Shareholders 2025	25/06/2025	pdf
Resolution of the Board of Directors No. 02	23/06/2025	pdf
Notice of the Final Registration Date for Exercising the Right to Attend the Extraordinary General Meeting of Shareholders 2025	23/06/2025	pdf