HSV – Information disclosure Notice of meeting invitation and documents for the 2023 Annual General Meeting of Shareholders

Dear Shareholders;

HSV Vietnam Group Joint Stock Company would like to announce meeting invitation information and meeting documents at the 2023 Annual General Meeting of Shareholders, specifically as follows:

Time: 8:30 a.m., Thursday, April 27, 2023;

Location: No. 68 Luu Huu Phuoc, Cau Dien Ward, Nam Tu Liem, Hanoi.

For meeting documents, please see the attached file below:

1. Information disclosure and meeting invitation information: HSV - Information disclosure Invitation to the 2023 Community Conference

2. Meeting invitation notice: /media/uploads/2024/04/HSV-Thong-bao-moi-hop-DHCD-TN-2023.pdf

3. Authorization and registration to attend the meeting: /media/uploads/2024/04/HSV-Giay-uy-quyen-va-DK-tham-du-hop.pdf

4. Meeting agenda: /media/uploads/2024/04/HSV-Chuong-trinh-hop-DHCD-1.pdf

5. Regulations for organizing the 2023 Annual General Meeting of Shareholders: /media/uploads/2024/04/HSV-Du-thao-Quy-che-lam-viec.pdf

6. Original voting rules at the meeting: /media/uploads/2024/04/HSV-Nguyen-tac-the-le-bieu-quyet.pdf

7. Proposal to amend the Charter: /media/uploads/2024/04/HSV-TT-sua-doi-Dieu-le.pdf

8. Proposal for selecting an auditing unit: /media/uploads/2024/04/HSV-To-trinh-lua-chon-don-vi-kiem-toan.pdf

8. Board of Directors remuneration report: /media/uploads/2024/04/HSV-TT-chi-tra-remuneration-HDQT-2022-va-ke-hoach-nam-2023.pdf

9. Proposal for dismissal of Board Member: Student - TT approves Board Member's appointment

9. Report on the results of issuance and increase of charter capital in 2022: /media/uploads/2024/04/HSV-TT-bao-cao-KQ-phat-hanh-tang-von-va-su-dung-von-nam-2022.pdf

10. Draft Charter: /media/uploads/2024/04/HSV-Dieu-le-022023-thay-doi-SL-thanh-vien-HDQT.pdf

11. Draft Report summarizing production and business activities: /media/uploads/2024/04/1.-BC-Tong-ket-Production and Business Activities_re.pdf

12. Draft Board of Directors Report: /media/uploads/2024/04/2.-BC-Hoi-dong-quan-tri_re.pdf

13. Draft Report of Independent Directors of the Board of Directors in the Audit Committee: /media/uploads/2024/04/3.-BC-Thanh-vien-HDQT-doc-lap-trong-UBKT_re.pdf

14. Draft Proposal for regular capital increase: /media/uploads/2024/04/10.-To-trinh-tang-von-dieu-le_2022.pdf

15. Draft Proposal to change website domain name, company email: /media/uploads/2024/04/HSV-TT-change-doi-name-website.pdf

16. Draft Stock Listing Circular: /media/uploads/2024/04/11.-To-trinh-niem-yet-co-phieu-cong-ty.pdf

17. Draft of the 2023 General Meeting of Shareholders: /media/uploads/2024/04/0.-Du-thao-Bien-ban-DHDCD.pdf

18. Draft Resolution of the 2023 General Meeting of Shareholders: /media/uploads/2024/04/0.-Du-thao-Nghi-resolution-DHDCD.pdf

Best regards.