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GTHN - Disclosure of Resolution signed by BOD dated December 22, 2021 on detailed adjustments to the private stock offering plan in 2021. This Resolution replaces Resolution No. 14/2021/NQ-HĐQT dated December 21, 2021 announced due to updating the amount of bank loan structure.

22 Dec 2021

GTHN - Disclosure of Resolution signed by BOD dated December 22, 2021 on detailed adjustments to the private stock offering plan in 2021. This Resolution replaces Resolution No. 14/2021/NQ-HĐQT dated December 21, 2021 announced due to updating the amount of bank loan structure.

Dear Shareholders,

Pursuant to Resolution No. 16/2021/NQ-HĐQT signed on December 22, 2021 on detailed adjustments to the private stock offering plan in 2021. This Resolution replaces Resolution No. 14/2021/NQ-HĐQT dated December 21, 2021 announced due to updating the amount of bank loan structure.

For details, see the attached file: HSV - Information disclosure Resolution HDQT VV detailed adjustment PA invites you to have separate votes in 2021 - date December 22, 2021

Best regards.

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Hotline HSV024 6686 1968GTHN - Disclosure of Resolution signed by BOD dated December 22, 2021 on detailed adjustments to the private stock offering plan in 2021. This Resolution replaces Resolution No. 14/2021/NQ-HĐQT dated December 21, 2021 announced due to updating the amount of bank loan structure. · HSV Vietnam