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HSV - Information disclosure Board of Directors Resolution No. 08/2026/NQ-HĐQT_HSV Regarding mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch

19 Aug 2026

HSV - Information disclosure Board of Directors Resolution No. 08/2026/NQ-HĐQT_HSV Regarding mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Board of Directors Resolution No. 08/2026/NQ-HĐQT-HSV issued on August 19, 2026 on approving the mortgage of assets including 4 inland waterway transport vehicles to Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank) Thang Long branch to secure the loan of HSV Vietnam Group Joint Stock Company and H2 Viet Transport Company Limited Nam.

For details, please see attached file:

VI_ /media/uploads/2026/08/VI_Nghiquyethoidongquantri-19.08.26.pdf

EN_ /media/uploads/2026/08/EN_Boardresolution-19.08.2026.pdf

Best regards,

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