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GTHN – Disclosure of Resolution of the Board of Directors Regarding Registration of changes in charter capital, changes in business registration and amendments to the Company's Charter

9 Sept 2022

GTHN – Disclosure of Resolution of the Board of Directors Regarding Registration of changes in charter capital, changes in business registration and amendments to the Company's Charter

Dear Shareholders, Resolution of the Board of Directors on Registration of changes in charter capital and changes in business registration

and amend the Company's Charter

For details, see attached file: HSV - Disclosure of Resolutions of the Board of Directors Etc. changes to business registration and amendments to regulations - September 9, 2022

Best regards

Attached documents

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Hotline HSV024 6686 1968GTHN – Disclosure of Resolution of the Board of Directors Regarding Registration of changes in charter capital, changes in business registration and amendments to the Company's Charter · HSV Vietnam