HSV - ANNOUNCEMENT OF INVITATION TO THE 2024 ANNUAL GENERAL MEETING OF Shareholders and Disclosure of Documents for the 2024 Annual General Meeting of Shareholders

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Notice of meeting invitation and disclosure of documents for the 2024 Annual General Meeting of Shareholders.

(Details in attached file)

Time: 8:30 a.m., Monday, April 22, 2024;

Location: No. 68 Luu Huu Phuoc, Cau Dien Ward, Nam Tu Liem, Hanoi.

For meeting documents, please see the attached file below:

1. Meeting invitation notice: /media/uploads/2024/03/HSV-Thong-bao-moi-hop.pdf

4. Meeting agenda: /media/uploads/2024/03/HSV-Chuong-trinh-hop-DHCD-TN-nam-2024.pdf

5. Regulations for organizing the 2023 Annual General Meeting of Shareholders:

6. Original voting rules at the meeting:

7. Proposal to amend the Charter: /media/uploads/2024/03/HSV-To-trinh-sua-doi-Dieu-le.pdf

8. Proposal for selecting an auditing unit: /media/uploads/2024/03/HSV-TT-lua-chon-don-vi-kiem-toan.pdf

8. Board of Directors remuneration report: /media/uploads/2024/03/HSV-To-trinh-chi-tra-thu-lao-HDQT-and-ke-hoach-chi-tra-nam-2024.pdf

9. Report on the results of operations and growth in the year 2023: /media/uploads/2024/03/HSV-TT-Bao-cao-result-qua-phat-hanh-tang-von-nam-2023.pdf

10. Draft Charter: /media/uploads/2024/03/HSV-Du-thao-DIeu-le-sua-doi.pdf

11. Draft Report summarizing production and business activities: /media/uploads/2024/03/HSV-Du-thao-Bao-cao-Ket-qua-Production and Business Activities-nam-2023.pdf

12. Draft Report of the Board of Directors: /media/uploads/2024/03/HSV-Du-thao-Bao-cao-cua-HDQT.pdf

13. Draft Report of Independent Board Members in the Audit Committee: /media/uploads/2024/03/HSV-Bao-cao-cua-TV-HDQT-Doc-lap.pdf

14. Draft Proposal for regular capital increase: /media/uploads/2024/03/HSV-Du-thao-To-trinh-phat-hanh-co-phieu-tang-von-Dieu-le-nam-2024.pdf

16. Draft of 2024 General Meeting of Shareholders: /media/uploads/2024/03/HSV-Du-thao-BBH-DHDCD-TN-nam-2024.pdf

17. Draft Resolution of the 2024 General Meeting of Shareholders: /media/uploads/2024/03/HSv-Du-thao-NQ-DHDCD-TN-nam-2024.pdf

Best regards.