Specifically:

1. Resolution No. 13/2025/NQ-DNSE-HĐQT dated 16/05/2025 of the Board of Directors approving the implementation of the plan to issue bonus shares under the option program for employees in 2025 and the order of stock issuance in 2025 of the company;

This Resolution replaces the full text of Resolution No. 11/2025/NQ-DNSE-HĐQT dated April 24, 2025.

2. Resolution No. 14/2025/NQ-DNSE-HĐQT dated 16/05/2025 of the Board of Directors approving of the Regulation on issuance of shares under the 1st employee option program in 2025 and the list of employees entitled to distribute bonus shares.

This Resolution replaces the full text of Resolution No. 12/2025/NQ-DNSE-HĐQT dated April 24, 2025.

Details according to attachments.