Board of Directors' Resolution on the selection of the auditor for VISICONS' 2026 financial statements

To:

- State Securities Commission;

- Hanoi Stock Exchange;

- Shareholders of Visicons Construction and Investment Joint Stock Company.


Visicons Construction and Investment Joint Stock Company hereby discloses information regarding the Board of Directors' resolution on the selection of the auditor for the Company's 2026 financial statements.

Attached documents:

► Notice No. 250TB/VC6-CBTT dated July 1, 2026 (Vietnamese)

► Notice No. 250TB/VC6-CBTT dated July 1, 2026 (English)