0. CBTT bien ban kiem phieu, NQ DHCD 2024.

1. Bien ban kiem phieu lay y kien co dong bang van ban.

1.1. Minutes of voting on written votes of shareholders.

2. Nghi quyet DHDCD Lay y kien bang van ban 2024.

2.a. To trinh 41 cua HDQT (kem NQ DHDCD)

2.b. To trinh 251124 cua BKS (kem NQ DHDCD)

2.1. GMS Resolution 2024.

2.1.a. Statement No 41 of BOD (attached to GMS Resolution)

2.1.b. DStatement 251124 of BOS (attched to GMS Resolution)