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HSV - Disclosure of information Resolution of the Board of Directors Regarding the mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch.

17 Nov 2025

HSV - Disclosure of information Resolution of the Board of Directors Regarding the mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch.

Dear Shareholders,

HSV Vietnam Group Joint Stock Company Announces information about Board of Directors Resolution No. 13/2025/NQ-HĐQT issued on November 17, 2025 approving the mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch.

For details, please see the attached file: /media/uploads/2025/11/HSV-CBTT-NQ-HDQT-so-132025.pdf

Best regards.

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