Information Disclosure: Resolution of the 2025 Annual General Meeting of Shareholders on April 18, 2025

Dear:

- State Securities Commission;

- Hanoi Stock Exchange;

- Shareholders of Visicons Construction and Investment Joint Stock Company.


Visicons Construction and Investment Joint Stock Company announces the Resolution of the 2025 Annual General Meeting of Shareholders

► 1. Resolution of the 2025 Annual General Meeting of Shareholders (Vietnamese)

► 2. Resolution of the 2025 Annual General Meeting of Shareholders (English)