HSV - Information disclosure of Board of Directors Resolution on Organizing the Annual General Meeting of Shareholders in 2025

Dear Shareholders,

HSV Vietnam Group Joint Stock Company discloses information about the organization of the annual general meeting of shareholders in 2025.

For details, please see attached file: /media/uploads/2025/03/HSV-CBTT-NQ-ve-viec-to-chuc-hop-DHDCD-TN-2025-da-ky-06032025.pdf

EN: /media/uploads/2025/03/EN-Resolution-of-the-Board-of-Directors-on-the-organization-of-the-Annual-General-Meeting-of-Shareholders-in-2025.pdf

Best regards.