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REPORT ON CORPORATE GOVERNANCE

IN 2024

To: - STATE SECURITIES COMMISSION

                  - HANOI STOCK EXCHANGE

- Name of listed company: VNECO 9 INVESTMENT AND CONSTRUCTION JOINT STOCK COMPANY

- Head office address: Ground floor C4 – C5 Cho Dam Apartment, Van Thanh Ward, Nha Trang City, Khanh Hoa Province.

- Phone: 02583 525886 – Fax: 02583 522394

- Charter capital: 125,236,130,000 VND

- Stock code: VE9

- Corporate governance model: General Meeting of Shareholders, Board of Directors, Director and having an Audit Committee under the Board of Directors

- Regarding the implementation of the internal audit function: Implemented

I. Activities of the General Meeting of Shareholders:

Information on meetings and Resolutions/Decisions of the General Meeting of Shareholders (including Resolutions of the General Meeting of Shareholders adopted in the form of written consultation).

II. Board of Directors:

1. Information about members of the Board of Directors (BOD):

2. Board of Directors meetings:

In which, 2 meetings have issued resolutions and 3 meetings have been recorded by minutes, no resolutions have been issued.

3. Supervisory activities of the Board of Directors over the Board of Directors:

- The Board of Directors regularly monitors the operating activities of the Board of Directors to ensure compliance and consistency with the contents of the Resolutions of the Annual General Meeting of Shareholders in 2023, 2024 and the Resolutions of the Board of Directors in 2024.

- The Board of Directors regularly holds quarterly and irregular meetings with the Board of Directors to check the operating activities of the Board of Directors and the company's business situation. Under the direction and supervision of the Board of Directors, the Board of Directors has properly implemented all specific tasks on management, production and investment. The Board of Directors always complies with and strictly implements the Resolution of the General Meeting of Shareholders and the resolutions and decisions of the Board of Directors.

4. Activities of subcommittees of the Board of Directors: (none)

5. Resolutions/Decisions of the Board of Directors:

III. Audit Committee

1. Information about members of the Audit Committee

2. Meetings of the Audit Committee

3. Supervisory activities of the Audit Committee over the Board of Directors, the Board of Directors and shareholders

- The Audit Committee attends most of the meetings of the Board of Directors and important meetings of the Company. The Audit Board supervises the governance of the enterprise to ensure compliance with the provisions of law, the company's charter and the company's internal governance regulations. The Audit Committee supervises the implementation of the contents approved by the General Meeting of Shareholders at the Annual General Meeting of Shareholders.

The Audit Board shall examine and supervise the legality and honesty in the management and administration of business activities, in the recording of accounting books, financial statements, supervision of the observance of state policy documents, processes, regulations and internal regulations of the company, etc. supervise the promulgation, amendment and supplementation of the company's regulations; supervise information disclosure activities in a timely and complete manner as prescribed.

The Audit Board supervises the management of books and documents related to shareholders, ensuring the legitimate interests of shareholders; at the same time, supervise the participation of shareholders in contributing opinions, questioning, and requesting information in accordance with regulations.

4. Coordination between the Audit Committee on the activities of the Board of Directors, the Board of Directors and other managers

- The coordination between the Audit Board and the Board of Directors is carried out regularly, the Audit Board has been created by the Board of Directors and the Board of Directors to create all favorable conditions to complete the task. Departments in the company have actively coordinated and provided full information and documents at the request of the Audit Board.

In addition to inspection and supervision activities, the Audit Board also performs the following tasks:

+ Participate in contributing opinions to the Board of Directors and the Board of Directors in the administration and implementation of the company's business tasks and objectives.

+ Independently analyze and evaluate the company's business activities; on that basis, timely opinions and recommendations, measures to rectify and overcome violations, limit risks in business activities.

+ Coordinate and direct the internal control department to carry out periodic and irregular inspection and control of professional activities at the company.

+ Participate in supervising and criticizing the company's investment projects.

+ Contribute ideas to develop and complete other operational objectives of the company.

5. Other activities of the Audit Committee: (none)

IV. Executive Board

V. Chief Accountant

VI. Corporate governance training: (none)

VII. List of related persons of the public company and transactions of related persons of the Company with the Company itself:

1. List of related persons of the Company:

2. Transactions between the company and related persons of the company; or between the company and major shareholders, insiders, related persons of insiders: (None)

3. Transactions between internal persons of listed companies, related persons of internal persons and subsidiaries and companies controlled by listed companies: (None)

4. Transactions between the company and other subjects: (None)

4.1. Transactions between the company and the company operated by a member of the Board of Directors, a member of the Supervisory Board, a Director (General Director) who has been a founding member or a member of the Board of Directors, the Director (General Director) in the past three (03) years (calculated at the time of making the report)

4.2. Transactions between companies in which related persons of members of the Board of Directors, members of the Supervisory Board, Directors (General Directors) are members of the Board of Directors, Directors (General Directors)

4.3. Other transactions of the company (if any) that may bring material or immaterial benefits to members of the Board of Directors, members of the Supervisory Board, Directors (General Directors)

VIII. Stock trading of insiders and related persons of insiders:

1. List of insiders and related persons of insiders

2. Transactions of insiders and related persons with respect to the company's shares: (none)

IX. Other issues to note (none)

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