Dear Shareholders,
Content of published information:
On May 13, 2025, HSV Vietnam Group Joint Stock Company announced information about Board of Directors Resolution No. 05/2025/NQ-HĐQT- HSV issued on May 13, 2025 on the dismissal and election of chairman and members of the audit committee. However, during the data entry process, there was an error in the month part of the title.
Hereby, HSV Vietnam Group Joint Stock Company would like to respectfully announce the correction of published information as follows:
Information disclosure document: Board of Directors Resolution No. 05/2025/ NQ-HĐQT –HSV dated May 13, 2025
Announcement date: May 13, 2025
Content that needs correction:
The date part of the Resolution's title reads: "Hanoi, February 13, 2025"
Correction: “Hanoi, May 13, 2025”
The remaining contents of the Resolution remain unchanged.
(detailed correction text attached): /media/uploads/2025/07/HSV-CBTT-dinh-chinh-thong-tin-NQ-HDQT-So-05.pdf
Best regards,