HSV - Disclosure of Resolution of the Board of Directors on canceling the last registration date and changing the last registration date to finalize the fixed assets to exercise the right to hold the 2025 Annual General Meeting of Shareholders

Dear Shareholders,

Content of published information:

HSV Vietnam Group Joint Stock Company announced information about Board of Directors Resolution No. 02/2025/NQ- HĐQT-HSV issued on March 26, 2025 on canceling the last registration date to change the closing date for the list of shareholders to organize the 2025 Annual General Meeting of Shareholders.

This information was announced simultaneously on the Company's website on March 26, 2025 at the link: https://hsvvietnam.com/cong-bo-thong-tin/\

For details, please see the attached file: /media/uploads/2025/03/HSV-NQHDQT-so-02-ve-viec-huy-ngay-dang-ky-cuoi-cung-de-change-doi-nga-chot-DSCD.pdf

Best regards.