Dear Shareholders
Content of published information:
Regarding: Correcting and supplementing information disclosure documents about the 2026 Annual General Meeting of Shareholders.
HSV Vietnam Group Joint Stock Company (“Company”) would like to report, correct and supplement published information related to the 2026 Annual General Meeting of Shareholders, specifically as follows:
Information published
On May 25, 2026, the Company announced information about the organization of the 2026 Annual General Meeting of Shareholders according to regulations.
In the information disclosure documents, the Company announced documents related to the 2026 Annual General Meeting of Shareholders.
Content corrections and supplements
Through the process of reviewing records, the Company found that the document Authorization Letter of the Chairman of the Board of Directors for the Board Member to perform the task of Chairing the 2026 Annual General Meeting of Shareholders had not been fully scanned and attached in the information disclosure document set due to negligence during the process of synthesizing the documents.
The Company corrects and supplements the missing documents mentioned above.
Information about specific authorization is as follows:
Authorizing party: Ms. Nguyen Thi Quyen
Position: Chairman of the Board of Directors of HSV Vietnam Group Joint Stock Company.
Authorized party: Ms. Tran Thi Hong Khang
Position: Member of the Board of Directors of HSV Vietnam Group Joint Stock Company.
Authorization content: Carry out the duties of Chairing the 2026 Annual General Meeting of Shareholders according to the Power of Attorney.
Authorization time: May 25, 2026.
The Power of Attorney has been drawn up and signed before the 2026 Annual General Meeting of Shareholders is held and is kept by the Company in the General Meeting records.
About the content and results of the Congress
The addition of the above Power of Attorney is to complete the information disclosure dossier, without changing the content, program, developments, voting results and decisions approved by the 2026 Annual General Meeting of Shareholders.
The Company publishes an additional Power of Attorney attached to this document to ensure information disclosure records are complete, accurate and consistent.
For details, please see attached file:
VI_ /media/uploads/2026/08/VI_CBTTkhac.pdf
EN_ /media/uploads/2026/08/EN_otherextraordinarydisclosure.pdf
Best regards.