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HSV - Information disclosure Board Resolution No. 12/2025/NQ-HĐQT issued on November 4, 2025 approving the implementation of amendments to the private stock offering plan to increase charter capital in 2025, through the list of registration documents for private stock issuance.

4 Nov 2025

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Announces information about Board of Directors Resolution No. 12/2025/NQ-HĐQT issued on November 4, 2025 approving the implementation of amendments to the private stock offering plan to increase charter capital in 2025, through the list of registration documents for private stock issuance

For details, please see the attached file: /media/uploads/2025/11/HSV-CBTT-NQ-HDQT-so-122025.pdf

Best regards.

Attached documents

PDFHSV-CBTT-NQ-HDQT-so-122025.pdf

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HSV - Information disclosure Board Resolution No. 12/2025/NQ-HĐQT issued on November 4, 2025 approving the implementation of amendments to the private stock offering plan to increase charter capital in 2025, through the list of registration documents for private stock issuance.

Attached documents

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