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HSV - Announcement of Resolution of the Board of Directors on dismissal of election of Chairman and members of the Audit Committee

13 May 2025

HSV - Announcement of Resolution of the Board of Directors on dismissal of election of Chairman and members of the Audit Committee

Dear Shareholders,

May 13, 2025 - HSV Board of Directors met and issued a Resolution on the dismissal and election of Chairman and members of the Audit Committee.

For details, please see the attached file: /media/uploads/2025/05/HSV-NQ-HDQT-Vv-Mien-nhiem-va-bau-chu-tich-thanh-vien-Uy-ban-kiem-toan.pdf

Best regards.

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