News / Information disclosure

HSV – Discloses the Board of Directors' resolution on organizing the 2023 Annual General Meeting of Shareholders

6 Mar 2023

Dear Shareholders,

HSV Vietnam Group Joint Stock Company discloses Resolution of the Board of Directors on Organizing the Annual General Meeting of Shareholders in 2023.

For details, please see the attached file: HSV - Disclosure of Resolution of the Board of Directors on the meeting of DHDCD TN 2023 - signed 06032023

Sincerely.

Attached documents

PDFHSV-CBTT-NQ-HDQT-ve-viec-to-chuc-hop-DHDCD-TN-2023-da-ky-06032023.pdf

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HSV – Discloses the Board of Directors' resolution on organizing the 2023 Annual General Meeting of Shareholders

Attached documents

Other articles

HSV – Disclosure of Financial Statements for Quarter III/2026 and Explanation of Differences in Financial Statements for Quarter III/2026

HSV VIETNAM GROUP JOINT STOCK COMPANY – AFFIRMING THE CAPACITY OF INLAND WATERWAY TRANSPORTATION, STEADY STEPS FORWARD

HSV _ Corrections and supplements to documents disclosing information about the 2026 Annual General Meeting of Shareholders