Dear Shareholders,
In the process of drafting Board Resolution No. 14/2025/NQ-HĐQT dated November 17, 2025 approving the implementation and detailed amendments to the private stock offering plan; Through the list of application documents for private share issuance, due to typing errors, there was confusion about the ship's technical specifications compared to the issued Certificate.
Hereby, HSV Vietnam Group Joint Stock Company would like to correct the information in Board Resolution No. 14/2025/NQ-HĐQT dated November 17, 2025 as follows:
Reason: Typing error in text editor.
Correction content:
Correction of Resolution No. 14/2025/NQ-HĐQT issued on November 17, 2025: Section 1 Article 1: Approving the implementation and amendment of the private stock offering plan to increase charter capital in 2025
TTContentsDisclosure informationAdjustment information
102 Push boat: Main engine capacity: 960 (horse power) Main engine capacity: 1,100 (horse power)
208 Barge: Width (Bmax/B): 12.72/ 12.5 (m)Design draft (d): 2.95 (m) Width (Bmax/B): 13.72/ 13.5 (m)Design draft (d): 2.97 (m)
For details, please see the attached file: /media/uploads/2025/11/HSV-CBTT-dinh-chinh-thong-tin-NQ-HDQT-so-142025.pdf
Best regards.