JB Vietnam Securities Company Limited is pleased to announce the disclosure of the Meeting Minutes, Resolutions of the Board of Members, and the Owner’s Decisions dated March 24, 2025.

Meeting Minutes and Resolution dated March 24, 2025 (For details, please refer to the attached file).

Owner’s Decision No. 0425/QD dated March 24, 2025 (For details, please refer to the attached file).

Sincerely,