INFORMATION DISCLOSURE

Resolution of the Board of Directors No. 03-2026/NQ-GAC, supplementing the previously announced resolution, to approve contracts and transactions with related parties

Resolution of the Board of Directors to approve the transfer of shares in An Cuong Dong Nai JSC

Board of Directors’ Resolution No. 01-2026/NQ-GAC approving the implementation of contracts and transactions with Related Person.

Resolution of the Board of Directors No. 20-2025

Resolution of BOD to approve a related party loan transaction between An Cuong and Thang Loi Homes

Announcement on the 2025 advance cash dividend plan and the record date for the list of shareholders

Disclosure of the BOD’ Resolution No. 15-2025 on the approval of a related-party transaction (An Cuong Dong Nai Wood-Working Joint Stock Company).

Report on results of transaction in shares of internal person_Nguyen Thi Duyen

Resolution of BOD No. 14.2025

Announcement on change on independent member of the Board of Directors

Resolution of BOD to approve the change of company seal of An Cuong Wood Working JSC

Disclosure of Resignation Letter of Independent Member of the Board of Directors

Resolution of the Board of Directors approving An Cuong’s capital contribution for the establishment of a subsidiary at Becamex Binh Phuoc Industrial Park

Resolution of BOD to approve the selection of independent auditor for the year 2025

Report on results of transaction in shares of internal person - Nguyen Thi Kim Thoa

Notice of transaction in shares of internal person - Nguyen Thi Kim Thoa

Disclosure of the last registration date to exercise the right to receive the 2nd dividend for FY2024 in cash and the policy on entering into transactions with the related person (Thang Loi Land Corporation).

Resolution of BOD No. 05-2025 on Approval of Related Party Transaction – Thang Loi Homes

Disclosure of Board Resolution No. 03 & 04 on the Approval of the new Organizational Chart and the Record Date for Finalizing the List of Shareholders Attending the AGM 2025

Disclosure of information on the Board of Directors' Resolution No. 02-2025/NQ-GAC approving the intended transactions with related parties

Approving the termination of operations of Branch 5

Announcement on the 1st advance payment for 2024 dividend in cash and the record date for the list of shareholders

Announcement on the selection of independent auditor for the fiscal year 2024

Resolution of the Board to terminate the operation of Branch No.4 - An Cuong Wood Working JSC

Resolution of BOD to approve the selection of independent auditor for the year 2024

Announcement of the record date for the list of shareholders entitled for the 2nd payment of 2023 dividend

Resolution of BOD to approve An Cuong's participation in the consortium led by Thang Loi Homes applying for permission to implement real estate project in Long An

Announcement of organization of 2024 AGM and the record date for attending

Resolution of BOD to approve (1) transactions with related parties in 2024 and (2) the establishment of Human Resources and Compensation subcommittee

Announcement of the Report of selling treasury shares to employees and the Change in outstanding voting shares

HOSE - Announcement of the record date for the list of shareholders entitled for the first advance payment of 2023 cash dividend

Announcement on the advance dividend plan in cash for 2023 and the record date for the list of shareholders

Announcement of Personnel Change

Resolution of BOD to approve An Cuong’s divestment of the entire contributed capital from An Khang MDF Co. Ltd.

Disclosure of the Decision approving the execution of the Plan to issue shares under the Employee Stock Ownership Plan from treasury shares

Resolution of BOD to approve the increase in charter capital and the amended Company Charter

Announcement on Change in outstanding voting shares

Report on the issuance of shares as stock dividend for year 2022

Resolution of BOD to select independent auditor for the year 2023 and to revise 2023 business plan

Announcement on the record date for the list of shareholders entitled to the 2022 stock dividend and on the issuance of shares as stock dividend

Announcement on the issuance of shares as stock dividend

Disclosure on transaction between the company and the related person - Thang Loi Homes

Change in personnel

Disclosure of BOD's Resolution approving the establishment of the Representative Office in Cambodia

Disclosure of the resignation letter for the position of Supervisory Board member of Ms. Tran Thi Kim Anh

HOSE - Announcement of the record date for attending EGM 2023

Announcement of organization of 2023 AGM and the record date for attending

Resolution of BOD to approve related-party transactions

Announcement of Change of the Authorized Person on information disclosure

Announcement of Change in Personel

HOSE - Announcement of the record date for attending EGM 2022

Announcement of organization of EGM 2022 and the record date for attending

Resolution of BOD to approve the establishment of subsidiary

Notice of transaction in shares of internal person and affiliated persons of internal person

HOSE - Announcement of the record date for the list of shareholders receiving advance payment of 2022 cash dividend

Announcement on the advance dividend plan in cash for 2022 and the record date for the list of shareholders

HOSE - Announcement no 1761 on the listing and first trading day of ACG shares

HOSE - Decision to approve the listing of shares

Disclosure on transaction between the company and the related person - VCFM

Announcement of signing the audit contract

Report on results of transaction in shares of internal person and related persons of internal person

Report on results of transaction in shares of internal person and related persons of internal person

The last registration date to exercise the right to receive the second dividend in 2021 in cash

HNX - Announcement on the first trading day of newly issued shares of An Cuong Wood Working Jsc

Disclosure of the establishment the company's internal audit department and the approval on the internal audit regulations

HNX - Decision to approve the change of outstanding voting shares

Notice of transaction in shares of internal person and related persons of internal person

Report on the results of share issuance for the existing shareholders

Report on the results of share issuance for dividend payment

Disclosure of information on change of outstanding voting shares

Report on results of transaction in rights to buy shares of internal person and affiliated person of internal person

Announcement of share issuance for dividend payment

Announcement on the last registration date to finalize the list of shareholders to receive stock dividend in 2021

Notice of transaction in rights to buy shares of internal person and affiliated person of internal person

Announcement on the record date for the list of shareholders to participate in 2022 AGM

Disclosure on transaction between the company and the related person

Disclosure about the appointment of the person in charge of corporate governance

Notice of transaction in rights to buy shares of internal person and affiliated person of internal person

Announcement on the advance dividend plan in cash for 2021, subscription execution of offered shares and the record date for the list of shareholders

Announcement of public offering

Report on results of transaction in shares of internal person and related persons of internal person

Disclosure of information on change of outstanding voting shares

Report on selling the treasury shares

Notice of transaction in shares of internal person and related persons of internal person

Announcement of treasury shares selling

Announcement on the last registration date to finalize the list of shareholders to participate in the EGM of 2021

Announcement of share registration of an Cuong Wood – Working Jsc and its first trading day on Ha Noi stock exchange

Announcement of signing the audit contract

Announcement of the maximum owner rate of foreign investors of the company (code: ACG) is 50%.

Report on results of transaction in shares of internal person and related persons of internal person

Report on results of transaction in shares of internal person and related persons of internal person

Announcement on the last registration date to finalize the list of shareholders to do the procedures of share registration at VSD and transaction registration on UPCOM

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Announcement of second payment for 2020 dividend

Report on results of transaction in shares of internal person and related persons of internal person

Report on results of transaction in shares of internal person and related persons of internal person

Report on results of transaction in shares of internal person and related persons of internal person

Announcement on the last registration date to finalize the list of shareholders to participate in the annual general meeting of shareholders of 2021

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Disclosure of information on change of outstanding voting shares

Result on buying back shares for treasury shares

Announcement of buying back shares for treasury shares

Report on results of transaction in shares of internal person

Notice of transaction in shares of internal person

Report on results of transaction in shares of internal person

Announcement of fisrt payment for 2020 dividend

Disclosure of information on change of outstanding voting shares

Report of buying back shares for treasury shares

Notice of transaction in shares of internal person and related persons of internal person

Announcement of buying back shares for treasury shares

Report on results of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Announce the last registration date for the list of shareholders to carry out absentee voting of shareholders

Mr Le Duc Nghia – Chairman of bom resigned from the ceo position

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Report of the trading result of treasury shares

Notice regarding to the acquisition of treasury stock

Announcement of second payment for 2019 dividend

Changing authorized person to disclose information

Announcement of signing the audit contract

Announcement on approval of extension of time to hold the 2020 annual general shareholder meeting

Announcement on the last registration date to finalize the list of shareholders to participate in the annual general meeting of shareholders of 2020

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Resolution of the bom about increase the company’s charter capital

Disclosure of information on change of outstanding voting shares

SSC’s official letter on approving the report of result of 2019 ESOP issuance

Report on the results of the issuance of shares under the employees stock ownership plan program of the company

Report on results of transaction in shares of internal person and affiliated persons

Notice of transaction in shares of internal person and related persons of internal person

Report on results of transaction in shares of internal person of public company

Report on results of transaction in shares of internal person of public company

Announcement on the employee stock ownership plan program of the company

Notice of transaction in shares of internal person and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Notice of 1st interim dividend payment for 2019

Electing the deputy chairman of the board of management of An Cuong Wood Woking Joint Stock Company and announcement of the first advance dividend payment in 2019

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Notice of transaction in shares of internal person and related persons of internal person

Announcement of signing the audit contract

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Announcement of second payment for 2018 dividend

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Report on results of transaction in shares/fund certificates of internal person of public company, internal person of public fund and related persons of internal person

Announcement of appointed deputy general director information

Report on results of transaction in shares/fund certificates of internal person of public company, internal person of public fund and related persons of internal person

Report on results of transaction in shares/fund certificates of internal person of public company, internal person of public fund and related persons of internal person

Notice of transaction in shares of internal person and related persons of internal person

Announcement on the last registration date to finalize the list of shareholders to participate in the annual general meeting of shareholders of 2019

Notice of transaction inshares of internal person and related persons of internal person

Notice of transaction inshares of internal person

Notice of termination of representative office in Da Nang

Report on results of transaction in shares of internal person of An Cuong Wood Worrking Joint Stock Company

Report on results of transaction in shares of internal person of An Cuong Wood Worrking Joint Stock Company

Approval on extension of timing disclosing Q4 2018 financial statements

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Report on results of transaction in shares/fund certificates of internal person of public company, internal person of public fund and related persons of internal person

Báo cáo kết quả giao dịch cổ phiếu/chứng chỉ quỹ của người nội bộ của công ty đại chúng, người nội bộ của quỹ đại chúng và người có liên quan của người nội bộ

Notice of transaction inshares of internal person and related persons of internal person

Notice of transaction inshares of internal person and related persons of internal person

Report on results of transaction in shares of internal person and affiliated person

Report on results of transaction in shares of internal person and affiliated persons

Disclosure of information on change of outstanding voting shares

Notice of transaction in shares of internal person and affiliated persons

Report on results of transaction in shares of internal person and affiliated persons

Report on the result of the stock devidend distribution

Report On The Result Of The Private Placement

Announcement of signing the contract for auditing the financial staments of 2018

Resolution of bom for closing the ref. Office of An Cuong Wood-Working Jsc in Da Nang

Notice of transaction in shares of internal person

Notice of transaction in shares of internal person’s related persons

Announcement on the adjustment of business lines

Report of the trading result of treasury shares

Public announcement about the date to finalize the list of shareholder eligible for stock dividend distribution

Decision of the chairman on the change of 2017 dividend payment plan

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Report on results of transaction in shares/fund certificates of internal person and affiliated persons

Discloses the 2018 EGM's resolution and minutes

Notice regarding to the acquisition of treasury stock

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Announcement on the last registration date to finalize the list of shareholders to participate in the extraordinary general meeting of shareholders of 2018

Report on results of transaction in shares/fund certificates of internal person of public company, internal person of public fund and related persons of internal person

Notice of transaction in shares/ fund certificates of internal person and related persons of internal person

Report of change on capital usage plan

Resolution of the bom about the change of capital usage plan for the proceed of the new share issuance under the ESP

Announcement of public offering 2018