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HSV - Disclosure of Resolution of the Board of Directors Regarding the organization of the Annual General Meeting of Shareholders in 2026

7 Apr 2026

Dear Shareholders,

HSV Vietnam Group Joint Stock Company announced information about Board of Directors Resolution No. 02/2026/NQ-HĐQT-HSV issued on April 7, 2026 Regarding the organization of the Annual General Meeting of Shareholders in 2026

For detailed information, please see the attached file:

VI_/media/uploads/2026/04/VI_Nghiquyethoidongquantri.pdf

EN_/media/uploads/2026/04/EN_Boardresolution.pdf

Best regards.

Attached documents

PDFVI_Nghiquyethoidongquantri.pdf

PDFEN_Boardresolution.pdf

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HSV - Disclosure of Resolution of the Board of Directors Regarding the organization of the Annual General Meeting of Shareholders in 2026

Attached documents

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