Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Shareholders of Visicons Construction and Investment Joint Stock Company.

Joint Stock Company Visicons Construction and Investment announces the Minutes of Meeting and Resolution of the Annual General Meeting of Shareholders in 2023 and attached documents:

► 1. Minutes of the Annual General Meeting of Shareholders in 2023.

► 2. Resolution of the Annual General Meeting of Shareholders in 2023.