Public Announcement

Year

11	Decision on approving the value limits for contracts for the purchase and sale of goods, raw materials, and services with Son Thinh Mineral Processing Joint Stock Company and adjusting the value limits for contracts for the purchase and sale of goods, raw materials, and services with other related parties in 2026	25/03/2026	Download CBTT-QD-HDQT-vv-dieu-chinh-han-muc.pdf
12	Decision on the transfer of all shares in Son Thinh Mineral Processing Joint Stock Company	11/03/2026	Download CBTT-Quyet-dinh-thoai-von.pdf
13	Decision on organizing the 2026 Annual General Meeting of Shareholders	10/03/2026	Download CBTT-ve-QD-HDQT-ke-hoach-to-chuc-DHDCD-thuong-nien-2026.pdf
14	Notice of change of related person of an internal person	26/02/2026	Download CBTT-Thay-doi-NCLQ-1.pdf
15	Decision of Board of Directors on approval of the addition of the Company’s logo and approval of the new specimen seal	29/01/2026	Download EN_Boardresolution.pdf VI_Nghiquyethoidongquantri.pdf
16	Correction to Decision 18A/QD-HĐQT and Decision 18B/QD-HĐQT dated December 31, 2025	13/01/2026	Download Dinh_chinh_QD_18A_va_18B.pdf