Company Charter (as amended and restated 27 December 2022)

Resolution to increase Chartered Capital to VND265 billion (June 2015)

Resolution on the Legal Representative (June 2013)

Resolution amending the Charter on Operations (February 2013)

Resolution amending Charter on Scope of Operations (February 2012)

Resolution amending the Charter on the Head Office address (January 2012)

Resolution amending the Charter on the Legal Representative (March 2011)

Resolution amending the Charter on the Head Office address and increasing the Chartered Capital of VND55 billion (July 2010)

Resolution amending the Charter on the changed name of foreign partner to Franklin Templeton Capital Holdings Pte Ltd (March 2010)

Resolution amending the Charter with the new branch office address (August 2008)