HSV - DISCLOSURES RESOLUTIONS, MINUTES, DOCUMENTS OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders,

On May 12, 2025, HSV Vietnam Group Joint Stock Company successfully organized the 2025 Annual General Meeting of Shareholders.

For details, please see the attached file below

-NQ -BBH:

+ /media/uploads/2025/05/VI-NghiQuyetDaiHoiDongcoDongThuongNien-_-2025-da-ky-12052025.pdf

+ /media/uploads/2025/05/EN_AnnualGeneralMeetingResolutions_2025_P1.pdf

- Meeting documents:

+ /media/uploads/2025/05/VI_Tailieuhopdaihoidongcodongthuong-nien2025-_cac-BC-va-to-trinh.pdf

+ /media/uploads/2025/05/EN_AnnualGenerralMeetingDocuments_2025-P1.pdf

+ /media/uploads/2025/05/EN-TaiLieuHopDaiHoiDongCoDongThuongNien_2025-Dieu-le12052025.pdf

+ /media/uploads/2025/05/EN_AnnualGeneralMeetingDocuments_-Adjust.pdf

Best regards.